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SAILTIME BASES LIMITED

Company number 06341631

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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)
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
02 Aug 2011 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE on 2 August 2011
20 Jul 2011 4.20 Statement of affairs with form 4.19
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
20 Jul 2011 600 Appointment of a voluntary liquidator
22 Jun 2011 TM01 Termination of appointment of John Bostock as a director
21 Jun 2011 AP01 Appointment of Mr John Richard Davies as a director
21 Jun 2011 AP01 Appointment of Mr Richard Bowden-Doyle as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 CERTNM Company name changed sailtime south LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-06-15
23 Sep 2010 CONNOT Change of name notice
22 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 100
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2009 CH01 Director's details changed for John Edward Bostock on 31 March 2009
10 Sep 2009 363a Return made up to 13/08/09; no change of members
24 Aug 2009 CERTNM Company name changed sailtime dorset LIMITED\certificate issued on 26/08/09
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 13/08/08; full list of members
23 Oct 2007 88(2)R Ad 16/10/07--------- £ si 10@1=10 £ ic 90/100
23 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
13 Aug 2007 NEWINC Incorporation