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FALMOUTH BAY SEAFOOD CAFES LIMITED

Company number 06617595

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2017 AD01 Registered office address changed from Castle Villa 53 Castle Street Truro Cornwall TR1 3AF to Booth and Co Coopers House Intake Lane Ossett Wfs 0Rg on 9 November 2017
31 Oct 2017 LIQ02 Statement of affairs
31 Oct 2017 600 Appointment of a voluntary liquidator
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10
19 Jul 2017 SH19 Statement of capital on 19 July 2017
  • GBP 14,100
19 Jul 2017 SH19 Statement of capital on 19 July 2017
  • GBP 8,300
19 Jul 2017 SH20 Statement by Directors
19 Jul 2017 CAP-SS Solvency Statement dated 05/07/17
19 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 SH20 Statement by Directors
19 Jul 2017 CAP-SS Solvency Statement dated 05/07/17
19 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2017 PSC01 Notification of Valerie Ann Thomson as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
25 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 July 2015
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 18,100
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 18,100
23 Apr 2015 AA Micro company accounts made up to 31 July 2014
20 Feb 2015 TM01 Termination of appointment of Victoria Thomson as a director on 1 November 2014
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 18,100