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BADGER'S RETREAT HOLIDAY PARK LIMITED

Company number 05400142

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 2.35B Notice of move from Administration to Dissolution on 25 January 2012
11 Oct 2011 2.24B Administrator's progress report to 23 August 2011
04 May 2011 2.17B Statement of administrator's proposal
04 Mar 2011 AD01 Registered office address changed from The Forge Mill Lane Halton Nr Lancaster Lancashire LA2 6nd on 4 March 2011
03 Mar 2011 2.12B Appointment of an administrator
07 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
19 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Apr 2010 AA Accounts for a small company made up to 30 November 2008
22 Apr 2009 AA Accounts for a small company made up to 31 March 2008
22 Apr 2009 363a Return made up to 21/03/09; no change of members
04 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
31 Jan 2009 287 Registered office changed on 31/01/2009 from 75 white lund road morecambe lancashire LA3 3DX
19 May 2008 363s Return made up to 21/03/08; full list of members
19 May 2008 288b Appointment Terminated Director john glynn
19 May 2008 288b Appointment Terminated Director barrie goehler
19 May 2008 288b Appointment Terminated Director derek thompson
19 May 2008 288b Appointment Terminated Director paul thompson
19 May 2008 288b Appointment Terminated Secretary karen jones
07 May 2008 288b Appointment Terminated Secretary david welch
07 May 2008 288a Secretary appointed joan elizabeth welch
10 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 363s Return made up to 21/03/07; no change of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: summertrees hawley drive hale barns altrincham cheshire WA15 0DP
04 Oct 2007 288a New secretary appointed