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114-116 SALTASH ROAD (PLYMOUTH) LIMITED

Company number 06300889

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2016 TM01 Termination of appointment of Winston Michael Arthur Alladin as a director on 19 April 2016
01 Feb 2016 AD01 Registered office address changed from 10 Drake Mill Business Park Estover Plymouth Devon PL6 7PS to Unit 115F Somerset Place Stoke Plymouth PL3 4BB on 1 February 2016
17 Sep 2015 TM02 Termination of appointment of Christopher Alan Peter Yerrell as a secretary on 16 September 2015
09 Sep 2015 AP01 Appointment of Mrs Brian Bullen as a director on 8 September 2015
18 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 6
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 6
21 Jul 2015 AP01 Appointment of Mr Ben Thomas Moses as a director on 19 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6
04 Aug 2014 TM01 Termination of appointment of Christopher Hooper as a director on 1 September 2013
27 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jan 2012 AD01 Registered office address changed from the Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU England on 30 January 2012
30 Jan 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
30 Jan 2012 AP03 Appointment of Mr Christopher Alan Peter Yerrell as a secretary
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders