VEALLS OF NEWQUAY LIMITED


Registered number: 05084005
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Name: VEALLS OF NEWQUAY LIMITED
VEALLS OF NEWQUAY LTD
Address: VEALLS OF NEWQUAY, THE OFFICE, BUSVEAL REDRUTH, CORNWALL, TR16 5HF
Incorporation Date: 2004-03-25

Company status: Dissolved


Company Documents

date name form type
2021-07-13 FIRST GAZETTE GAZ1
2021-09-28 STRUCK OFF AND DISSOLVED GAZ2
2021-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-09-16 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES CS01
2019-03-28 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-06-20 DISS40 (DISS40(SOAD)) DISS40
2018-06-12 FIRST GAZETTE GAZ1
2018-06-19 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-06-18 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2017-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-06-20 DISS40 (DISS40(SOAD)) DISS40
2017-06-13 FIRST GAZETTE GAZ1
2016-05-06 25/03/16 FULL LIST AR01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-07 25/03/15 FULL LIST AR01
2014-08-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-10 25/03/14 FULL LIST AR01
2014-10-26 APPOINTMENT TERMINATED, DIRECTOR GARY BRUMPTON TM01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-13 25/03/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-25 25/03/12 FULL LIST AR01
2011-07-26 FIRST GAZETTE GAZ1
2011-01-29 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-27 DISS40 (DISS40(SOAD)) DISS40
2011-07-26 25/03/11 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUMPTON / 01/01/2010 CH01
2010-03-01 30/04/09 TOTAL EXEMPTION FULL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / RONALD VEALL / 01/01/2010 CH01
2010-06-08 25/03/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY VEALL / 01/01/2010 CH01
2009-05-06 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-05-05 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2009-04-02 30/04/08 TOTAL EXEMPTION FULL AA
2008-03-01 30/04/07 TOTAL EXEMPTION FULL AA
2007-05-22 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-08-01 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363a
2005-08-25 AD 15/04/05-15/04/05£ SI 839900@1=839900£ IC 100/840000 88(2)R
2005-09-15 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 225
2005-06-03 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-09-12 NEW DIRECTOR APPOINTED 288a
2004-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-20 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-01 SECRETARY RESIGNED 288b

Last update: 2021-11-05 20:18:49