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GREENAWAY AT POLZEATH LIMITED

Company number 07386278

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2013
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
16 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2011 AD01 Registered office address changed from C/O Roserrow Golf & Country Club St. Minver Wadebridge PL27 6QT England on 19 December 2011
19 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2011 4.20 Statement of affairs with form 4.19
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 99
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 99
11 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted