OFF-PISTE TAVERNS LIMITED


Registered number: 04320276
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Name: OFF-PISTE TAVERNS LIMITED
OFF-PISTE TAVERNS LTD
Address: GEORGE STANLEY HOUSE, 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Incorporation Date: 2001-11-09

Company status: Dissolved


Company Documents

date name form type
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2018-02-06 FIRST GAZETTE GAZ1
2017-07-27 PREVSHO FROM 28/10/2016 TO 27/10/2016 AA01
2017-08-18 25/11/16 TOTAL EXEMPTION SMALL AA
2017-08-18 PREVEXT FROM 27/10/2016 TO 25/11/2016 AA01
2017-01-23 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2016-07-28 PREVSHO FROM 29/10/2015 TO 28/10/2015 AA01
2016-08-19 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-24 09/11/15 FULL LIST AR01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FRANCIS HILLIER / 09/11/2015 CH01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEVILLE MANSELL YOUNG / 09/11/2015 CH01
2015-07-28 PREVSHO FROM 30/10/2014 TO 29/10/2014 AA01
2015-01-29 09/11/14 FULL LIST AR01
2015-01-29 SECRETARY'S CHANGE OF PARTICULARS / OLIVER FRANCIS HILLIER / 10/11/2013 CH03
2015-11-24 SECRETARY'S CHANGE OF PARTICULARS / OLIVER FRANCIS HILLIER / 09/11/2015 CH03
2015-10-22 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-29 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FRANCIS HILLIER / 10/11/2013 CH01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-11 09/11/13 FULL LIST AR01
2012-12-04 09/11/12 FULL LIST AR01
2012-08-01 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-25 09/11/11 FULL LIST AR01
2010-12-29 09/11/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEVILLE MANSELL YOUNG / 09/11/2009 CH01
2010-01-26 09/11/09 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FRANCIS HILLIER / 09/11/2009 CH01
2010-09-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-29 PREVSHO FROM 31/10/2009 TO 30/10/2009 AA01
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2008-01-22 SECRETARY RESIGNED 288b
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2008-01-23 NEW SECRETARY APPOINTED 288a
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-18 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2005-11-09 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2005-01-31 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-08 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:59 FALSGRAVE ROADSCARBOROUGHNORTH YORKSHIREYO12 5EA 287
2003-02-26 AD 09/11/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-04-15 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 225
2003-11-17 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2003-02-28 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2003-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-07-15 NEW DIRECTOR APPOINTED 288a
2002-07-15 NEW DIRECTOR APPOINTED 288a
2002-07-15 NEW SECRETARY APPOINTED 288a
2002-07-15 DIRECTOR RESIGNED 288b
2002-07-15 SECRETARY RESIGNED 288b
2001-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 18:29:33