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SPAIN MOTOR YACHTS LIMITED

Company number 05451590

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mark Andrew Mayer on 12 May 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jul 2009 363a Return made up to 12/05/09; full list of members
02 Jul 2009 353 Location of register of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from ensors cardinal house 46 st nicholas street ipswich suffolk IP1 1TT
02 Jul 2009 190 Location of debenture register
13 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 31/10/2008
08 Aug 2008 363a Return made up to 12/05/08; full list of members
08 Aug 2008 288c Director's Change of Particulars / mark mayer / 08/01/2008 / HouseName/Number was: , now: calle aguila vocinglera; Street was: c/aguila vocinglera no 8 urb eaglrd nest, now: no 8 urb eagles nest
08 Aug 2008 288c Secretary's Change of Particulars / suzanna mayer / 07/01/2008 / HouseName/Number was: , now: calle aguila vocinglera; Street was: calle aguila vocinglera, now: no 8 urb eagles nest; Area was: no 8 urb eagles nest san muguel de salinas, now: san miguel de salinas
19 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2008 AA Total exemption small company accounts made up to 31 May 2006
02 May 2008 288b Appointment Terminated Director ian stewart
02 May 2008 288b Appointment Terminated Secretary lucinda stewart