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CROYDE BAY HOUSE LIMITED

Company number 05802591

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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)
26 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 29 June 2013
06 Dec 2012 LIQ MISC OC Court order insolvency:replacement liquidator
06 Dec 2012 4.40 Notice of ceasing to act as a voluntary liquidator
06 Dec 2012 600 Appointment of a voluntary liquidator
08 Nov 2012 600 Appointment of a voluntary liquidator
13 Oct 2011 AD01 Registered office address changed from Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011
07 Jul 2011 AD01 Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 7 July 2011
07 Jul 2011 4.70 Declaration of solvency
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
23 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 10
23 Jun 2010 CH04 Secretary's details changed for Roffe Swayne Secretaries Limited on 2 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 02/05/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 02/05/08; full list of members
11 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge