Advanced company searchLink opens in new window

TURTLE BAY LAND LIMITED

Company number 05815473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
22 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Grouind Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
05 Jan 2018 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF to Francis Clark Llp Grouind Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 5 January 2018
30 Dec 2017 LIQ01 Declaration of solvency
30 Dec 2017 600 Appointment of a voluntary liquidator
30 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-12
25 Nov 2017 MR04 Satisfaction of charge 5 in full
25 Nov 2017 MR04 Satisfaction of charge 6 in full
08 Nov 2017 MR04 Satisfaction of charge 2 in full
08 Nov 2017 MR04 Satisfaction of charge 058154730009 in full
08 Nov 2017 MR04 Satisfaction of charge 058154730008 in full
08 Nov 2017 MR04 Satisfaction of charge 7 in full
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Caroline Douglas-Pennant as a director on 21 October 2016
12 Sep 2016 CH01 Director's details changed for Rupert Henry Douglas-Pennant on 12 September 2016
27 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 CH01 Director's details changed for Rupert Henry Douglas-Pennant on 5 October 2015
03 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2