Advanced company searchLink opens in new window

NORTH BAY WATERPARK LIMITED

Company number 08961268

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2020
25 Sep 2019 TM01 Termination of appointment of Anton Hoefter as a director on 17 September 2019
11 Sep 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
11 Sep 2019 LIQ MISC OC Court order insolvency:C.O. To remove Supervisor
09 Feb 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Dec 2017 AP03 Appointment of Mr Lindsay Harry Berry as a secretary on 30 June 2017
13 Dec 2017 TM01 Termination of appointment of Lindsay Harry Berry as a director on 30 June 2017
06 Mar 2017 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 6 March 2017
13 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 100
26 Nov 2015 AP01 Appointment of Mr Lindsay Harry Berry as a director on 1 November 2015
05 May 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AD01 Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS to Office 4 219 Kensington High Street London W8 6BD on 21 April 2015
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
30 Mar 2015 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 1 High Street Exton Oakham Rutland LE15 8AS on 30 March 2015
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)