PENTIRE HAVEN HOLIDAY PARK LTD

Company number 05246206

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Nov 2011	AD01	Registered office address changed from Stibb Road Kilkhampton Bude Cornwall EX23 9QY on 16 November 2011	(2 pages)
15 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
15 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09	(1 page)
29 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 2	(5 pages)
29 Oct 2010	CH01	Director's details changed for Debra Louise Parker on 23 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Christopher Parker on 23 September 2010	(2 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
18 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
14 May 2009	288c	Director And Secretary's Change Of Particulars Debra Louise Parker Logged Form
12 May 2009	288c	Director and Secretary's Change of Particulars / debra parker / 12/05/2009 / HouseName/Number was: sribb road, now: pentire haven holiday park LTD; Street was: kilkhampton, now: stibb road kilkhampton	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 3-5 victoria square whitby north yorkshire YO21 1EA	(1 page)
12 May 2009	288c	Director's Change of Particulars / christopher parker / 12/05/2009 / HouseName/Number was: stubb road, now: 29; Street was: , now: little bridge meadow; Area was: kilkhampton, now: bridge row; Post Town was: bude, now: holsworthy; Region was: cornwall, now: devon; Post Code was: EX23 9QY, now: EX22 7DU	(1 page)
12 May 2009	288c	Director and Secretary's Change of Particulars / debra parker / 12/05/2009 / HouseName/Number was: stibb road, now: sribb road	(1 page)
12 May 2009	288c	Director's Change of Particulars / christopher parker / 12/05/2009 / HouseName/Number was: 29, now: stibb road; Street was: little bridge meadow, now: kilkhampton; Area was: bridge row, now: ; Post Town was: holsworthy, now: bude; Region was: devon, now: cornwall; Post Code was: EX22 7DU, now: EX23 9QY	(1 page)
12 May 2009	288c	Director and Secretary's Change of Particulars / debra parker / 12/05/2009 /	(1 page)
12 May 2009	288c	Director and Secretary's Change of Particulars / debra parker / 12/05/2009 /	(1 page)
12 May 2009	288c	Director and Secretary's Change of Particulars / debra parker / 12/05/2009 / HouseName/Number was: stubb road, now: stibb road; Street was: , now: kilkhampton; Area was: kilkhampton, now:	(1 page)
12 May 2009	288c	Director's Change of Particulars / christopher parker / 12/05/2009 / HouseName/Number was: stubb road, now: 29; Street was: , now: little bridge meadow; Area was: kilkhampton, now: bridge row; Post Town was: bude, now: holsworthy; Region was: cornwall, now: devon; Post Code was: EX23 9QY, now: EX22 7DU	(1 page)
08 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2009	363a	Return made up to 23/09/08; full list of members	(4 pages)

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