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THE BYGONE HERITAGE VILLAGE LIMITED

Company number 02813832

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
02 Nov 2009 SH20 Statement by Directors
02 Nov 2009 SH19 Statement of capital on 2 November 2009
  • GBP 1
02 Nov 2009 CAP-SS Solvency Statement dated 23/10/09
02 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2009 363a Return made up to 29/04/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363a Return made up to 29/04/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363s Return made up to 29/04/07; full list of members
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
07 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 287 Registered office changed on 17/07/06 from: east coast house galahad road beacon park gorleston great yarmouth norfolk NR31 7RU
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 287 Registered office changed on 13/07/06 from: 141 king street great yarmouth NR30 2PQ
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005