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BALMORAL QUAYS PENARTH LIMITED

Company number 04644300

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.43 Notice of final account prior to dissolution
30 Apr 2008 288b Appointment terminated director robert rabaiotti
01 Nov 2007 405(2) Receiver ceasing to act
30 Oct 2007 3.6 Receiver's abstract of receipts and payments
27 Sep 2007 287 Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF
08 Jun 2007 3.6 Receiver's abstract of receipts and payments
12 Jan 2007 287 Registered office changed on 12/01/07 from: 1 beach cliff the esplanade penarth CF64 3AS
10 Jan 2007 4.31 Appointment of a liquidator
08 Nov 2006 COCOMP Order of court to wind up
06 Nov 2006 COCOMP Order of court to wind up
11 Oct 2006 MISC Section 394
15 Jun 2006 405(1) Appointment of receiver/manager
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
27 Mar 2006 288a New director appointed
23 Mar 2006 363s Return made up to 22/01/06; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: 34 westgate caledonian road bristol avon BS1 6JR
01 Nov 2005 CERTNM Company name changed decourcy penarth LIMITED\certificate issued on 01/11/05
03 Oct 2005 AA Full accounts made up to 30 September 2004
16 Feb 2005 363s Return made up to 22/01/05; full list of members
04 Nov 2004 287 Registered office changed on 04/11/04 from: beach cliff the esplanade penarth vale of glamorgan CF64 3AS
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned