- Company Overview for SEALYHAM ACTIVITY CENTRE LIMITED (02046430)
- Filing history for SEALYHAM ACTIVITY CENTRE LIMITED (02046430)
- People for SEALYHAM ACTIVITY CENTRE LIMITED (02046430)
- Charges for SEALYHAM ACTIVITY CENTRE LIMITED (02046430)
- Insolvency for SEALYHAM ACTIVITY CENTRE LIMITED (02046430)
- More for SEALYHAM ACTIVITY CENTRE LIMITED (02046430)
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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24 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 26 May 2024 | |
29 May 2024 | AD01 | Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 29 May 2024 | |
05 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 26 May 2023 | |
01 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 26 May 2022 | |
14 Jun 2021 | AD01 | Registered office address changed from Sealyham Wolfscastle Haverfordwest Pembrokeshire SA62 5NF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 14 June 2021 | |
10 Jun 2021 | LIQ02 | Statement of affairs | |
10 Jun 2021 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2021 | RESOLUTIONS |
Resolutions
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14 May 2021 | MR04 | Satisfaction of charge 1 in full | |
14 May 2021 | MR04 | Satisfaction of charge 2 in full | |
14 May 2021 | MR04 | Satisfaction of charge 4 in full | |
14 May 2021 | MR04 | Satisfaction of charge 5 in full | |
14 May 2021 | MR04 | Satisfaction of charge 3 in full | |
14 May 2021 | MR04 | Satisfaction of charge 020464300006 in full | |
04 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
13 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
30 Mar 2020 | AP03 | Appointment of Mr Marcus John Elliot Hone as a secretary on 30 March 2020 | |
30 Mar 2020 | PSC07 | Cessation of Valerie May Richards as a person with significant control on 30 March 2020 | |
30 Mar 2020 | PSC07 | Cessation of Margaret Trenchard Hone as a person with significant control on 30 March 2020 | |
09 Dec 2019 | AA | Total exemption full accounts made up to 31 October 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
19 Apr 2018 | TM01 | Termination of appointment of Katherine Anna Valerie Young-Powell as a director on 17 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Emma Mary Madeline Alsford as a director on 19 April 2018 |