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SOUTH AND CENTRAL PIER LIMITED

Company number 00863359

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
17 Feb 2016 SH19 Statement of capital on 17 February 2016
  • GBP 10.675
17 Feb 2016 CAP-SS Solvency Statement dated 05/02/16
17 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/02/2016
18 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 685
04 Jan 2016 AP01 Appointment of Mr Craig John Hemmings as a director on 31 December 2015
04 Jan 2016 AP03 Appointment of Mr Mark Lorimer Widders as a secretary on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of St John Stott as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of St John Stott as a secretary on 31 December 2015
21 Dec 2015 MR04 Satisfaction of charge 14 in full
21 Dec 2015 MR04 Satisfaction of charge 15 in full
21 Dec 2015 MR04 Satisfaction of charge 13 in full
11 Dec 2015 AP01 Appointment of Mr Mark Lorimer Widders as a director on 11 December 2015
15 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Sep 2015 CERTNM Company name changed blackpool pier company LIMITED(the)\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
27 Sep 2015 CONNOT Change of name notice
26 Jun 2015 TM01 Termination of appointment of Dean Leonard Harding as a director on 16 June 2015
19 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 685
19 Dec 2014 AA Accounts for a dormant company made up to 28 March 2014
17 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 685
19 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013