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PENTIRE FISTRAL BEACH LIMITED

Company number 07537593

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
05 Mar 2018 PSC02 Notification of Natural Assets Investments Limited as a person with significant control on 1 January 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Feb 2017 AA Full accounts made up to 31 December 2015
17 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
12 Jan 2016 AA Full accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
19 May 2015 AP01 Appointment of Timothy Dennis as a director
  • ANNOTATION Rectified Form AP01 was removed from the public register on 19/05/2015 as it is factually inaccurate
11 Jan 2015 AA Full accounts made up to 31 March 2014
01 Dec 2014 MR01 Registration of charge 075375930002, created on 28 November 2014
01 Dec 2014 MR01 Registration of charge 075375930001, created on 28 November 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
04 Jan 2014 AA Full accounts made up to 31 March 2013
22 Mar 2013 AA Full accounts made up to 31 March 2012
28 Feb 2013 TM01 Termination of appointment of Jonathan Goldsmith as a director
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off