LUGGER HOTEL LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1022 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1022 June 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 01/02/101 February 2010 | ORDER OF COURT TO WIND UP |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHERYL DANIELS YOUNG |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHERYL DANIELS YOUNG / 20/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 20/04/2009 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 9 EDEN CLOSE LONDON W8 6UW |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM GOLDEN MANOR GRAMPOUND TRURO CORNWALL TR2 4DF |
| 03/11/083 November 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM GOLDEN MANOR GRAMPOUND TRURO CORNWALL TR2 4DF |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: THE LUGGER HOTEL PORTLOE TRURO CORNWALL TR2 5RD |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: GREYROOFS PORTLOE TRURO CORNWALL TR2 5PL |
| 31/07/0131 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 68 LEMON STREET TRURO CORNWALL TR1 2PN |
| 28/03/0128 March 2001 | AUDITOR'S RESIGNATION |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: VAGGERS LYNCH 44 LEMON STREET TRURO CORNWALL TR1 2NS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: THE LUGGER HOTEL PORTLOE TRURO CORNWALL TR2 5RD |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | AUDITOR'S RESIGNATION |
| 29/09/9429 September 1994 | £ IC 7500/4220 25/06/94 £ SR 3280@1=3280 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/06/94 |
| 14/07/9414 July 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 07/04/94 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/06/8724 June 1987 | Full accounts made up to 1986-10-31 |
| 01/05/871 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/04/856 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 19/03/8419 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 14/03/8314 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 12/05/8112 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 26/06/5426 June 1954 | CERTIFICATE OF INCORPORATION |
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