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1ST ATTRACTIONS LIMITED

Company number 07727174

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
24 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
13 Oct 2015 AP01 Appointment of Mr Michael Robert Breach as a director on 12 October 2015
12 Oct 2015 AP01 Appointment of Ms Marion Cursons as a director on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Theresa Mary Ruffley as a director on 12 October 2015
12 Oct 2015 AD01 Registered office address changed from C/O Teresa Ruffley 20 Ferndale Tunbridge Wells Kent TN2 3PB England to C/O Marion Cursons 20 Centauri Court Midway Quay Eastbourne East Sussex BN23 5DA on 12 October 2015
11 Aug 2015 TM02 Termination of appointment of Theresa Ruffley as a secretary on 11 August 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Mar 2015 AD01 Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS to C/O Teresa Ruffley 20 Ferndale Tunbridge Wells Kent TN2 3PB on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Michael Robert Breach as a director on 18 March 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
29 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 CH03 Secretary's details changed for Mrs Theresa Ruffley on 1 January 2014
29 Sep 2014 AD01 Registered office address changed from C/O Michael Breach (Oyster Bay Systems Ltd ) Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 29 September 2014
04 Aug 2014 AP01 Appointment of Ms Theresa Mary Ruffley as a director on 7 June 2014
04 Aug 2014 AD01 Registered office address changed from C/O Michael Breach - Oyster Bay Carnarfon House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 August 2014
04 Aug 2014 AP01 Appointment of Mr Michael Robert Breach as a director on 17 June 2014
04 Aug 2014 TM01 Termination of appointment of Richard David Jones as a director on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from The Old Castle Cinema Worcester Place Swansea SA1 1JQ United Kingdom to Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 August 2014
03 Aug 2014 CH03 Secretary's details changed for Mrs Teri Jones on 28 July 2014