JOHN CODONA'S HOLIDAY INN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/09/1422 September 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 22/09/1422 September 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 19/02/1319 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 36 BEACONSFIELD PLACE ABERDEEN AB15 4AA SCOTLAND |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1212 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/114 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER CODONA / 23/08/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER CODONA / 08/10/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL CODONA |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL CODONA |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/10/099 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 RUBISLAW DEN SOUTH ABERDEEN AB15 4BB |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DEC MORT/CHARGE ***** |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: ESPLANADE SEA BEACH ABERDEEN AB24 5NS |
| 09/06/039 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/07/974 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 AUTH ALLOT OF SECURITY 30/06/97 |
| 04/07/974 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 04/07/974 July 1997 | � NC 1000/821000 30/06/97 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: AMUSEMENT PARK BEACH BOULEVARD ABERDEEN |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9424 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/11/931 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 27/01/9127 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9118 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/01/9114 January 1991 | AUDITOR'S RESIGNATION |
| 14/03/9014 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 150688 |
| 25/08/8825 August 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 16/12/86 |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/03/7322 March 1973 | CERTIFICATE OF INCORPORATION |
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