NORTH BAY WATERPARK LIMITED

Company number 08961268

Date	Type	Description	View / Download
11 Sep 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
11 Sep 2019	LIQ MISC OC	Court order insolvency:C.O. To remove Supervisor	(9 pages)
09 Feb 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
22 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages) Download iXBRL
13 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
13 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
13 Dec 2017	AP03	Appointment of Mr Lindsay Harry Berry as a secretary on 30 June 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Lindsay Harry Berry as a director on 30 June 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 6 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 100	(3 pages)
26 Nov 2015	AP01	Appointment of Mr Lindsay Harry Berry as a director on 1 November 2015	(2 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
21 Apr 2015	AD01	Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS to Office 4 219 Kensington High Street London W8 6BD on 21 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(3 pages)
30 Mar 2015	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 1 High Street Exton Oakham Rutland LE15 8AS on 30 March 2015	(1 page)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)