NORTH BAY WATERPARK LIMITED filing history - Find and update company information

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NORTH BAY WATERPARK LIMITED

Company number 08961268

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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)
13 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	AD01	Registered office address changed from 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 10 February 2024	View PDF Registered office address changed from 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
10 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
25 Mar 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2022 - link opens in a new window - 13 pages (13 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 April 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC07	Cessation of Anton Hoefter as a person with significant control on 9 July 2019	View PDF Cessation of Anton Hoefter as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2021 - link opens in a new window - 19 pages (19 pages)
16 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Mark Andrew Hughson as a director on 27 March 2020	View PDF Appointment of Mr Mark Andrew Hughson as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2020 - link opens in a new window - 11 pages (11 pages)
25 Sep 2019	TM01	Termination of appointment of Anton Hoefter as a director on 17 September 2019	View PDF Termination of appointment of Anton Hoefter as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)

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