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PIRATE ADVENTURE GOLF LIMITED

Company number 04970764

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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)
03 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to 30 Finsbury Square London EC2P 2YU on 19 October 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 LIQ01 Declaration of solvency
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
19 Jul 2018 TM01 Termination of appointment of Sharon Tye as a director on 11 July 2018
18 Jul 2018 TM01 Termination of appointment of Tony Grizzanti as a director on 11 July 2018
27 Dec 2017 AP01 Appointment of Mr Matthew Paul Jowett as a director on 27 December 2017
27 Dec 2017 AP01 Appointment of Mrs Fiona Jane Rose as a director on 27 December 2017
15 Dec 2017 PSC05 Change of details for Merlin Entertainments (Sea Life) Limited as a person with significant control on 8 December 2017
15 Dec 2017 CH01 Director's details changed for Tony Grizzanti on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 TM01 Termination of appointment of Katrina Graham as a director on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Walt Sheeran as a director on 12 September 2017
13 Sep 2017 PSC05 Change of details for Merlin Entertainments (Sea Life) Limited as a person with significant control on 12 September 2017
13 Sep 2017 PSC07 Cessation of Teen Spirit Ltd as a person with significant control on 12 September 2017
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Matthew Paul Jowett as a director on 26 February 2016
29 Sep 2016 AA Full accounts made up to 26 December 2015
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016