AMROTH CASTLE HOLIDAYS LIMITED

05133135
GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT S WALES NP20 4PH

Documents

Documents
Date Category Description Pages
09 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
09 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Mar 2022 resolution Resolution 1 Buy now
21 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Mar 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Nov 2021 officers Termination of appointment of director (Dylan Royston Anthony Moon) 1 Buy now
21 May 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 officers Change of particulars for secretary (Mr Peter Royston Moon) 1 Buy now
04 Jan 2021 officers Change of particulars for director (Mr Dylan Royston Anthony Moon) 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 officers Appointment of director (Mr Dylan Royston Anthony Moon) 2 Buy now
06 Oct 2020 officers Appointment of secretary (Mr Peter Royston Moon) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Vivian Gertrude Moon) 1 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Vivian Gertrude Moon) 1 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 9 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 9 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2017 accounts Annual Accounts 9 Buy now
21 Jul 2016 accounts Annual Accounts 8 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 officers Appointment of director (Peter Royston Moon) 5 Buy now
20 Aug 2015 officers Termination of appointment of director (Beth Ann Moon) 2 Buy now
01 Jun 2015 accounts Annual Accounts 8 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 8 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 capital Return of Allotment of shares 3 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 6 Buy now
15 Aug 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 officers Appointment of director (Beth Ann Moon) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Peter Moon) 2 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Peter Royston Moon) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Vivian Gertrude Moon) 2 Buy now
22 Jul 2009 capital Ad 14/07/09\gbp si 168585@1=168585\gbp ic 1956751/2125336\ 2 Buy now
21 Jul 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
02 Feb 2009 officers Appointment terminated director anthony moon 1 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
04 Aug 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 9 Buy now
23 May 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
01 Sep 2006 accounts Annual Accounts 11 Buy now
12 Jun 2006 annual-return Return made up to 19/05/06; full list of members 3 Buy now
28 Oct 2005 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 19/05/05; full list of members 7 Buy now
14 Jan 2005 capital Particulars of contract relating to shares 3 Buy now
14 Jan 2005 capital Ad 27/12/04--------- £ si 1956750@1=1956750 £ ic 1/1956751 2 Buy now
06 Dec 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: prospect house 2 athenaeum road london N20 9YU 1 Buy now
19 May 2004 incorporation Incorporation Company 19 Buy now