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WESSEX YACHT SALES LIMITED

Company number 07181866

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 AD01 Registered office address changed from C/O Jones Giles Limited 11 Coopers Yard Curran Road Cardiff CF10 5NB Wales on 9 September 2013
05 Sep 2013 4.20 Statement of affairs with form 4.19
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 2013 AD01 Registered office address changed from Unit a2 Atlantic Trading Hayes Road Sully Penarth South Glamorgan CF64 5SE Wales on 4 September 2013
20 Jun 2013 TM01 Termination of appointment of Richard Trafford as a director
20 Jun 2013 TM01 Termination of appointment of Jennifer Trafford as a director
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of situation to england and wales 26/04/2013
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company situation be changed to england & wales 26/04/2013
25 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AP01 Appointment of Mrs Jennifer June Trafford as a director
13 Nov 2012 AP01 Appointment of Mr Richard Charles Trafford as a director
02 Aug 2012 AD01 Registered office address changed from 122 Plassey Street Penarth CF64 1EQ Wales on 2 August 2012
02 Aug 2012 TM02 Termination of appointment of Sonia Ford as a secretary
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Richard Trafford as a director
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 TM01 Termination of appointment of David Pike as a director
18 Apr 2011 AP01 Appointment of Mr Richard Charles Trafford as a director
18 Apr 2011 AP01 Appointment of Mr David St Clair Pike as a director
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Sonia Ford on 9 March 2011