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TAYLOR DORMANT COMPANY NO.1 LIMITED

Company number 03481544

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
17 Oct 2012 CERTNM Company name changed bassenthwaite lakeside lodges LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
17 Oct 2012 CONNOT Change of name notice
23 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
01 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 CH01 Director's details changed for Russell Carleton Taylor on 28 April 2011
05 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
26 Aug 2009 287 Registered office changed on 26/08/2009 from 3.1.1 storey house white cross south road lancaster lancashire LA1 4XQ
01 Jul 2009 363a Return made up to 16/12/08; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
06 May 2008 363a Return made up to 16/12/07; full list of members
06 May 2008 288b Appointment Terminated Director peter taylor
13 Mar 2008 288a Director appointed russell carleton taylor
13 Mar 2008 288a Director appointed howard carleton taylor
13 Mar 2008 288a Secretary appointed howard carleton taylor
13 Mar 2008 288b Appointment Terminated Secretary susan dowd
24 Sep 2007 AA Accounts made up to 31 March 2007
09 Feb 2007 363a Return made up to 16/12/06; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006