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PLACE AT WESTON BAY LIMITED

Company number 06977510

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
16 Mar 2011 AD01 Registered office address changed from 9 Holyrood Street London SE1 2EL United Kingdom on 16 March 2011
16 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Feb 2011 AD01 Registered office address changed from C/O Mr D Sullivan 147 Snowsfields London SE1 3TE United Kingdom on 3 February 2011
02 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
15 Jun 2010 AD01 Registered office address changed from The Russetts, Thicket Road Houghton Huntingdon Cambridgeshire PE28 2DB on 15 June 2010
19 May 2010 AP01 Appointment of Mr Michael Sciberras as a director
19 May 2010 CERTNM Company name changed place at lyme bay LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
19 May 2010 CONNOT Change of name notice
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Nick Spyznyk on 16 December 2009
29 Oct 2009 AP03 Appointment of Mrs Janet Frances Rayner as a secretary
21 Sep 2009 123 Gbp nc 100000/500000 18/09/09
18 Sep 2009 88(2) Ad 18/09/09 gbp si 97@1=97 gbp ic 6/103
18 Sep 2009 88(2) Ad 31/07/09 gbp si 3@1=3 gbp ic 3/6
18 Sep 2009 288a Director appointed mr nick spyznyk
18 Sep 2009 288b Appointment Terminated Director kenneth cowdery
19 Aug 2009 288a Director appointed david sullivan
12 Aug 2009 288a Director appointed kenneth christopher cowdery
05 Aug 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
05 Aug 2009 288b Appointment Terminated Director Aderyn Hurworth
31 Jul 2009 NEWINC Incorporation