SPANISH RETREATS LIMITED


Registered number: 04136377
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Name: SPANISH RETREATS LIMITED
SPANISH RETREATS LTD
Address: 291 FINDON ROAD, FINDON VALLEY, WORTHING, WEST SUSSEX, BN14 0HA
Incorporation Date: 2001-01-05

Company status: Dissolved


Company Documents

date name form type
2020-03-17 STRUCK OFF AND DISSOLVED GAZ2
2019-01-22 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES CS01
2019-12-31 FIRST GAZETTE GAZ1
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES CS01
2017-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-25 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2016-10-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-03 05/01/16 FULL LIST AR01
2015-01-27 05/01/15 FULL LIST AR01
2015-10-15 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-17 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 05/01/14 FULL LIST AR01
2013-02-04 05/01/13 FULL LIST AR01
2013-10-16 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-24 05/01/12 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-20 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-02 05/01/11 FULL LIST AR01
2010-10-20 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-27 05/01/10 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS DUNDAS COLLINS / 05/01/2010 CH01
2009-01-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNDAS COLLINS / 05/03/2008 288c
2009-01-14 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-12-01 APPOINTMENT TERMINATED, SECRETARY ARUN COMPANY SECRETARIES LTD TM02
2009-11-09 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-05 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM44 WEST WAYLITTLEHAMPTONWEST SUSSEXBN17 7NA 287
2007-03-13 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-30 NEW SECRETARY APPOINTED 288a
2006-03-30 SECRETARY RESIGNED 288b
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-23 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-11 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:35 FIRST AVENUEWORTHINGWEST SUSSEX BN14 9NJ 287
2004-03-05 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-05 REGISTERED OFFICE CHANGED ON 05/03/04 FROM:1-2 CRICKETERS PARADEBROADWATER STREET WESTWORTHINGWEST SUSSEX BN14 9DB 287
2004-03-05 NEW SECRETARY APPOINTED 288a
2004-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-03-05 SECRETARY RESIGNED 288b
2003-01-23 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363s
2002-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-01-24 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS 363s
2001-01-28 DIRECTOR RESIGNED 288b
2001-01-17 REGISTERED OFFICE CHANGED ON 17/01/01 FROM:1-2 TERMINUS ROADLITTLEHAMPTONWEST SUSSEX BN17 5BS 287
2001-01-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-01-28 NEW DIRECTOR APPOINTED 288a
2001-01-19 REGISTERED OFFICE CHANGED ON 19/01/01 FROM:1-2 CRICKETERS PARADEBROADWATER STREET WESTWORTHINGWEST SUSSEX BN14 9DB 287

Last update: 2020-06-08 02:18:45