ALGARVE SAILING LIMITED


Registered number: 03049095
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Name: ALGARVE SAILING LIMITED
ALGARVE SAILING LTD
Address: THE BYRE ASH CROFT, ASH, MARTOCK, SOMERSET, TA12 6PH
Incorporation Date: 1995-04-24

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-12 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES CS01
2019-08-01 30/09/18 TOTAL EXEMPTION FULL AA
2019-01-08 APPOINTMENT TERMINATED, SECRETARY ANGELA PESCHARDT TM02
2019-06-26 PREVSHO FROM 29/09/2018 TO 28/09/2018 AA01
2018-09-14 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-20 PREVSHO FROM 30/09/2017 TO 29/09/2017 AA01
2018-05-08 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-06 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-10 24/04/16 FULL LIST AR01
2016-06-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2015-09-29 FIRST GAZETTE GAZ1
2015-09-30 DISS40 (DISS40(SOAD)) DISS40
2015-09-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-08 24/04/15 FULL LIST AR01
2014-08-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-22 24/04/14 FULL LIST AR01
2013-06-30 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-04 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM5 FULLERS GROVEFULLERS HILLCHESHAMBUCKINGHAMSHIREHP5 1LR AD01
2013-08-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-05-17 SAIL ADDRESS CHANGED FROM:HENLEY BUSINESS COLLEGE GREENLANDSHAMBLEDENHENLEY-ON-THAMESOXFORDSHIRERG9 3AUENGLAND AD02
2013-05-17 24/04/13 FULL LIST AR01
2012-05-07 24/04/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-18 24/04/11 FULL LIST AR01
2010-08-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-08-17 24/04/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAGBARTH PESCHARDT / 24/04/2010 CH01
2010-08-16 SAIL ADDRESS CREATED AD02
2010-08-16 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM2 FULLERS GROVEFULLERS HILLCHESHAMBUCKSHP5 1LR AD01
2009-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2009-07-24 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-02 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROMIVECO HOUSESTATION ROADWATFORDWD17 1DL 287
2007-06-25 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-24 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:DENMARK HOUSE143 HIGH STREETCHALFONT ST PETERBUCKINGHAMSHIRE SL9 9QL 287
2007-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-04 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-25 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2006-05-12 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2005-07-07 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-01 AD 24/03/04---------£ SI 998@1=998£ IC 2/1000 88(2)R
2004-03-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-08-20 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-05 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363a
2004-03-22 COMPANY NAME CHANGEDF P (MANAGEMENT) LIMITEDCERTIFICATE ISSUED ON 22/03/04 CERTNM

Last update: 2021-03-31 17:16:53