- Company Overview for 1ST ATTRACTIONS LIMITED (07727174)
- Filing history for 1ST ATTRACTIONS LIMITED (07727174)
- People for 1ST ATTRACTIONS LIMITED (07727174)
- More for 1ST ATTRACTIONS LIMITED (07727174)
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) |
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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
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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
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29 Sep 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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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 |