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LLETHR HOUSE VACATION CLUB LIMITED

Company number 03185980

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
20 Nov 2019 TM01 Termination of appointment of Eric Malcolm Eynon as a director on 10 November 2011
11 Oct 2019 CVA4 Notice of completion of voluntary arrangement
11 Dec 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2018
18 Oct 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
12 Oct 2017 AD01 Registered office address changed from Llethr House Pendine Carmarthen Dyfed SA33 4PE to Neville & Co Buckland House 12 William Prance Road International Business Park Plymouth Devon PL6 5WR on 12 October 2017
27 Jan 2016 MR04 Satisfaction of charge 3 in full
15 Jul 2015 3.6 Receiver's abstract of receipts and payments to 2 July 2015
15 Jul 2015 RM02 Notice of ceasing to act as receiver or manager
15 Jul 2015 3.6 Receiver's abstract of receipts and payments to 24 May 2015
03 Feb 2015 3.6 Receiver's abstract of receipts and payments to 24 November 2014
11 Jun 2014 3.6 Receiver's abstract of receipts and payments to 24 May 2014
29 Nov 2013 3.6 Receiver's abstract of receipts and payments to 24 November 2013
03 Oct 2013 3.6 Receiver's abstract of receipts and payments to 24 May 2013
09 Apr 2013 3.6 Receiver's abstract of receipts and payments to 24 November 2012
19 Dec 2011 LQ01 Notice of appointment of receiver or manager
09 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
17 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
26 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
07 May 2009 363a Return made up to 15/04/09; full list of members