- Company Overview for THE BYGONE HERITAGE VILLAGE LIMITED (02813832)
- Filing history for THE BYGONE HERITAGE VILLAGE LIMITED (02813832)
- People for THE BYGONE HERITAGE VILLAGE LIMITED (02813832)
- Charges for THE BYGONE HERITAGE VILLAGE LIMITED (02813832)
- More for THE BYGONE HERITAGE VILLAGE LIMITED (02813832)
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) |
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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
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02 Nov 2009 | CAP-SS | Solvency Statement dated 23/10/09 | |
02 Nov 2009 | RESOLUTIONS |
Resolutions
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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
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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 |