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PARC MORLAIS LEISURE (LLANON) LTD

Company number 06888127

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
08 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 3
24 May 2010 CH01 Director's details changed for Mrs Rae Patricia Pearsall on 27 April 2010
24 May 2010 CH01 Director's details changed for Paul Raymond Pearsall on 27 April 2010
24 May 2010 CH01 Director's details changed for George Kenneth Pearsall on 27 April 2010
24 May 2010 CH03 Secretary's details changed for Rae Patricia Pearsall on 27 April 2010
02 Jan 2010 CERTNM Company name changed parc morlais leisure LIMITED\certificate issued on 02/01/10
  • CONNOT ‐ Change of name notice
19 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
06 May 2009 288a Director appointed george kenneth pearsall
06 May 2009 288a Director appointed paul raymond pearsall
06 May 2009 288a Director and secretary appointed rae patricia pearsall
06 May 2009 288b Appointment Terminated Secretary 3 j's enterprises LTD
06 May 2009 288b Appointment Terminated Director steven jenkins
27 Apr 2009 NEWINC Incorporation