Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Feb 2024 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 197 Kingston Road Epsom Surrey KT19 0AB on 2 February 2024
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01 Feb 2024 |
LIQ02 |
Statement of affairs
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-25
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
PSC01 |
Notification of Dermot Joseph Mullins as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Philip Henry Booth as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Brean Family Leisure Park Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
CERTNM |
Company name changed fun rides LIMITED\certificate issued on 28/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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07 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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11 Jan 2021 |
PSC05 |
Change of details for Brean Family Leisure Park Limited as a person with significant control on 28 February 2020
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07 Jan 2021 |
PSC05 |
Change of details for Brean Family Leisure Park Limited as a person with significant control on 28 February 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
MR04 |
Satisfaction of charge 071970390001 in full
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05 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 28 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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