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ANGLESEY FROZEN BAITS LTD

Company number 05346119

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
04 Feb 2011 CH01 Director's details changed for Arthur Edward Beechey on 1 January 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from Avondale 3 Gors Avenue Holyhead Anglesey LL65 1PB on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Arthur Edward Beechey on 28 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 28/01/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / arthur beechey / 15/09/2008 / HouseName/Number was: , now: avondale; Street was: 12 ffordd llewelyn, now: 3 gors avenue; Area was: valley, now: ; Post Town was: ynys mon, now: holyhead; Region was: , now: anglesey; Post Code was: LL65 3BB, now: LL65 1PB; Country was: , now: wales
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 287 Registered office changed on 18/09/2008 from 12 ffordd llewelyn valley anglesey LL65 3BB
20 May 2008 363s Return made up to 28/01/08; no change of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 28/01/07; no change of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 2 mount pleasant pentre berw gaerwen LL60 6LG
28 Jul 2006 AA Accounts made up to 31 December 2005
19 Jul 2006 288c Director's particulars changed
21 Apr 2006 363s Return made up to 28/01/06; full list of members
26 Oct 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution