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SOLENT YACHT CHARTER LIMITED

Company number 04517599

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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)
02 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Sep 2017 PSC07 Cessation of Stephen Leonard Tyas as a person with significant control on 5 October 2016
02 Sep 2017 PSC01 Notification of Stuart Appleby as a person with significant control on 5 October 2016
18 Nov 2016 TM02 Termination of appointment of Richard Steven Tyas as a secretary on 5 October 2016
18 Nov 2016 TM01 Termination of appointment of Stephen Leonard Tyas as a director on 5 October 2016
18 Nov 2016 AD01 Registered office address changed from 14 Main Street Middleton Market Harborough LE16 8YU England to 14 Main Street Middleton Market Harborough Leicestershire LE16 8YU on 18 November 2016
17 Nov 2016 AD01 Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to 14 Main Street Middleton Market Harborough LE16 8YU on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Stephen Leonard Tyas as a director on 5 October 2016
17 Nov 2016 AP01 Appointment of Stuart Appleby as a director on 5 October 2016
17 Nov 2016 TM02 Termination of appointment of Richard Steven Tyas as a secretary on 5 October 2016
24 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
21 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
19 May 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 CH01 Director's details changed for Mr Stephen Leonard Tyas on 31 July 2014
15 Dec 2014 CH03 Secretary's details changed for Richard Steven Tyas on 31 July 2014
11 May 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
25 Jun 2013 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 25 June 2013
26 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders