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TORBAY SANDS HOTEL LIMITED

Company number 05415200

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 2
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Martin Aston on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Carol Bennett on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 06/04/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 06/04/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 363a Return made up to 06/04/07; full list of members
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 39 birchlands bridgenorth shropshire WV15 5DR
01 Mar 2007 AA Accounts made up to 31 March 2006
31 Jan 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
19 Jul 2006 CERTNM Company name changed nwb warwick 2005 LIMITED\certificate issued on 19/07/06
13 Jul 2006 287 Registered office changed on 13/07/06 from: 19 walnut road torquay devon TQ2 6HP
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed