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TIDAL LAGOON (COLWYN BAY) PLC

Company number 08365179

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2021 DS01 Application to strike the company off the register
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 PSC01 Notification of Mark Christopher Shorrock as a person with significant control on 6 April 2016
24 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
02 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
13 Oct 2014 AD01 Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG England to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from The Lyplatts 15 Lansdown Road Cheltenham GL50 2JA to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014
26 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 5
17 Jan 2013 NEWINC Incorporation