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ANTIBES YACHT CHARTER LTD

Company number 07956822

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 DS01 Application to strike the company off the register
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
14 Aug 2013 TM02 Termination of appointment of Hlf Secretaries Limited as a secretary
13 Aug 2013 AP01 Appointment of Mr Paul Bruno Wilkowski as a director
13 Aug 2013 AP01 Appointment of Mrs Jann Patricia Spence as a director
13 Aug 2013 TM01 Termination of appointment of Lee Penrose as a director
13 Aug 2013 TM01 Termination of appointment of Andrew Gerrard as a director
13 Aug 2013 TM01 Termination of appointment of Michael Estella as a director
13 Aug 2013 TM01 Termination of appointment of Debra Cooper as a director
13 Aug 2013 AP03 Appointment of Mrs Jann Patricia Spence as a secretary
13 Aug 2013 AD01 Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN England on 13 August 2013
02 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Miss Debra Louise Cooper on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Andrew Michael Gerrard on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Michael Joseph Estella on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Lee Wright Penrose on 20 February 2013
20 Feb 2012 NEWINC Incorporation