PENHAVEN (BAY TREE COTTAGE) LIMITED

Company number 05998253

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AR01	Annual return made up to 14 November 2011 no member list	(3 pages)
13 Dec 2011	CH01	Director's details changed for Mr Bruce Robert James Priday on 14 November 2011	(2 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 no member list	(4 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
02 Jul 2010	AP01	Appointment of Mr Anthony George Edward Rowe as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Ian Charles Maclean as a director	(2 pages)
02 Jul 2010	AD01	Registered office address changed from Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL on 2 July 2010	(1 page)
25 Jun 2010	AP01	Appointment of Mr Bruce Robert James Priday as a director	(2 pages)
24 Jun 2010	AP03	Appointment of Mr Bruce Robert James Priday as a secretary	(1 page)
24 Jun 2010	TM01	Termination of appointment of Geoffrey Baker as a director	(1 page)
24 Jun 2010	TM01	Termination of appointment of Lorraine Baker as a director	(1 page)
24 Jun 2010	TM02	Termination of appointment of Lorraine Baker as a secretary	(1 page)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Feb 2010	AR01	Annual return made up to 14 November 2009 no member list	(3 pages)
01 Feb 2010	CH01	Director's details changed for Lorraine Baker on 14 November 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Geoffrey Francis James Baker on 14 November 2009	(2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
28 Apr 2009	363a	Annual return made up to 14/11/08	(2 pages)
02 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)