CARDIGAN BAY BOAT CHARTER LIMITED


Registered number: 04452504
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Name: CARDIGAN BAY BOAT CHARTER LIMITED
CARDIGAN BAY BOAT CHARTER LTD
Address: COLUMN HOUSE, LONDON ROAD, SHREWSBURY, UNITED KINGDOM, SY2 6NN
Incorporation Date: 2002-05-31

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-08 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-07-10 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM4 DARWIN COURTOXON BUSINESS PARKSHREWSBURYSHROPSHIRESY3 5AL AD01
2017-02-17 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-19 01/12/15 FULL LIST AR01
2016-02-11 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-02-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-02 01/12/14 FULL LIST AR01
2014-06-03 31/05/14 FULL LIST AR01
2014-02-19 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-03 APPOINTMENT TERMINATED, DIRECTOR HAROLD WILLIAMS TM01
2014-12-02 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS TM01
2013-07-11 31/05/13 FULL LIST AR01
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 01/01/2013 CH01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-11 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 01/01/2013 CH03
2012-06-13 31/05/12 FULL LIST AR01
2012-02-17 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-08 31/05/11 FULL LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 01/10/2009 CH01
2010-06-10 31/05/10 FULL LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GORDON WILLIAMS / 01/10/2009 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PERCY WILLIAMS / 01/10/2009 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-10-07 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/05/07 TOTAL EXEMPTION SMALL AA
2007-07-06 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-07 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2005-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-07-15 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-07-13 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-06-26 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-07-09 AD 01/06/03---------£ SI 1@1=1£ IC 2/3 88(2)R
2003-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2002-10-10 NEW DIRECTOR APPOINTED 288a
2002-10-10 DIRECTOR RESIGNED 288b
2002-10-10 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:12-14 ST MARYS STREETNEWPORTSHROPSHIRETF10 7AB 287
2002-10-10 SECRETARY RESIGNED 288b
2002-10-10 NEW DIRECTOR APPOINTED 288a
2002-10-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-15 20:06:39