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WHITESANDS APARTMENTS LIMITED

Company number 06750053

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
12 Mar 2017 TM01 Termination of appointment of Wendy Stokes as a director on 12 March 2017
12 Mar 2017 TM01 Termination of appointment of Mary Beechinor as a director on 12 March 2017
12 Mar 2017 AP01 Appointment of Mr John Alan Coe as a director on 10 March 2017
01 Mar 2017 TM01 Termination of appointment of Guy Arthur Chant as a director on 28 February 2017
01 Mar 2017 AD01 Registered office address changed from C/O Mr G a Chant 2 Whitesands Bay Apartments Maria's Lane Sennen Cove Penzance Cornwall TR19 7BZ to 1 Whitesands Bay Apartments Maria's Lane Sennen Cove Penzance Cornwall TR19 7BZ on 1 March 2017
28 Feb 2017 TM01 Termination of appointment of Austyn Griffith Hallworth as a director on 20 February 2017
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4
09 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
03 Dec 2014 AD01 Registered office address changed from C/O Mr G a Chant 2 Whitesands Bay Apartments Sennen Cove Penzance Cornwall TR19 7BZ England to C/O Mr G a Chant 2 Whitesands Bay Apartments Maria's Lane Sennen Cove Penzance Cornwall TR19 7BZ on 3 December 2014
02 Dec 2014 AD01 Registered office address changed from 4 Albert Street Penzance Cornwall TR18 2LR to C/O Mr G a Chant 2 Whitesands Bay Apartments Sennen Cove Penzance Cornwall TR19 7BZ on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Austyn Griffith Hallworth on 4 September 2014
23 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
25 Nov 2013 CH01 Director's details changed for Mr Austyn Griffith Hallworth on 1 August 2013
04 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010