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TIDES REACH PEMBROKESHIRE LIMITED

Company number 01758780

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
19 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 140	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 140 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	AP01	Appointment of Mrs Rachel Ann Thompson as a director	View PDF Appointment of Mrs Rachel Ann Thompson as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 October 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM01	Termination of appointment of Lee Smith as a director	View PDF Termination of appointment of Lee Smith as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM02	Termination of appointment of Lee Smith as a secretary	View PDF Termination of appointment of Lee Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2011	AD01	Registered office address changed from Chandlery House Warrior Way Pembroke Dock Dyfed SA72 6UB on 8 March 2011	View PDF Registered office address changed from Chandlery House Warrior Way Pembroke Dock Dyfed SA72 6UB on 8 March 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	CERTNM	Company name changed lars knutsen & clode LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed lars knutsen & clode LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Lee Smith on 10 January 2010	View PDF Director's details changed for Lee Smith on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)

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