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