| Name: |
VILES SHELLFISH LIMITED
VILES SHELLFISH LTD |
| Address: | WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX |
| Incorporation Date: | 2002-08-01 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-22 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-08-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-06 | 01/08/15 FULL LIST | AR01 |
| 2014-09-11 | APPOINTMENT TERMINATED, DIRECTOR NEIL VILES | TM01 |
| 2014-12-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VILES | TM01 |
| 2014-09-11 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE VILES | TM02 |
| 2014-09-11 | DIRECTOR APPOINTED MISS RHIANNON DAVIES - MCMANAMON | AP01 |
| 2014-08-04 | 01/08/14 FULL LIST | AR01 |
| 2013-12-19 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 01/08/13 FULL LIST | AR01 |
| 2012-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROMLODGE GATEHAZEL HILL LLANSTADWELLMILFORD HAVENPEMBROKESHIRE SA73 1 EL | AD01 |
| 2012-03-12 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 01/08/12 FULL LIST | AR01 |
| 2012-11-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 01/08/11 FULL LIST | AR01 |
| 2011-10-06 | 16/08/11 STATEMENT OF CAPITAL GBP 60 | SH01 |
| 2011-08-15 | DIRECTOR APPOINTED MR JOSEPH JAMES BRADFORD - VILES | AP01 |
| 2011-08-16 | DIRECTOR APPOINTED MRS CHRISTINE ANGELA VILES | AP01 |
| 2010-08-02 | 01/08/10 FULL LIST | AR01 |
| 2010-03-03 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADRIAN VILES / 01/08/2010 | CH01 |
| 2009-08-04 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-19 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-10 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-09-01 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-02 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-07-28 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-29 | SECRETARY RESIGNED | 288b |
| 2002-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-27 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2002-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-29 | DIRECTOR RESIGNED | 288b |
| 2002-09-19 | AD 23/08/02---------£ SI 24@1=24£ IC 1/25 | 88(2)R |
Last update: 2020-02-09 23:15:20