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SWANAGE BAY LIMITED

Company number 00393315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 14/04/2016
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 30,000
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 30,000
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 CH03 Secretary's details changed for Stephen Charles Kravis on 1 December 2013
08 Jan 2014 CH01 Director's details changed for Stephen Charles Kravis on 1 December 2013
08 Jan 2014 CH01 Director's details changed for Malcolm Charles Kravis on 1 December 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 30,000
27 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 08/09/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Nov 2008 363a Return made up to 08/09/08; full list of members