CASTLE BAY SEAFOODS LIMITED


Registered number: 02701557
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Name: CASTLE BAY SEAFOODS LIMITED
CASTLE BAY SEAFOODS LTD
Address: BELMONT SOUTH, BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3LD
Incorporation Date: 1992-03-30

Company status: Dissolved


Company Documents

date name form type
2022-06-17 APPLICATION FOR STRIKING-OFF DS01
2022-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-06-21 FIRST GAZETTE GAZ1
2021-04-08 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES CS01
2021-02-25 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-05 30/09/19 TOTAL EXEMPTION FULL AA
2020-03-12 12/03/20 STATEMENT OF CAPITAL GBP 60000 SH19
2020-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-02-27 STATEMENT BY DIRECTORS SH20
2020-02-27 SOLVENCY STATEMENT DATED 20/02/20 CAP-SS
2020-04-02 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES CS01
2020-02-27 REDUCE ISSUED CAPITAL 20/02/2020 RES06
2019-04-01 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2019-06-03 30/09/18 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES CS01
2018-05-24 30/09/17 TOTAL EXEMPTION FULL AA
2017-05-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-05-18 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-26 30/03/16 FULL LIST AR01
2015-01-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-01 30/03/15 FULL LIST AR01
2014-04-04 30/03/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN RUDDER / 01/01/2013 CH01
2013-04-04 30/03/13 FULL LIST AR01
2013-04-04 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTIAN RUDDER / 01/01/2013 CH03
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-04 REGISTERED OFFICE CHANGED ON 04/04/2013 FROMBELMONT SOUTHPORTFIELD GATEHAVERFORD WESTSA62 3LD AD01
2013-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH PLUMPTON RUDDER / 01/01/2013 CH01
2012-04-02 30/03/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-17 ADOPT ARTICLES 17/03/2012 RES01
2012-04-17 17/03/12 STATEMENT OF CAPITAL GBP 159000 SH01
2011-05-31 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-03 30/03/11 FULL LIST AR01
2010-05-10 30/03/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PLUMPTON RUDDER / 01/01/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN RUDDER / 01/01/2010 CH01
2010-05-17 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-20 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-04-05 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-29 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363s
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-10 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS; AMEND 363s
2006-05-26 NEW DIRECTOR APPOINTED 288a
2006-05-26 DIRECTOR RESIGNED 288b
2006-04-26 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-28 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-09-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-12-25 15:29:12