CROMWELL ARMS LIMITED


Registered number: 06518134
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Name: CROMWELL ARMS LIMITED
CROMWELL ARMS LTD
Address: ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, ENGLAND, SO14 3GD
Incorporation Date: 2008-02-28

Company status: Dissolved


Company Documents

date name form type
2016-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-10 29/02/16 FULL LIST AR01
2016-06-28 PREVSHO FROM 30/09/2015 TO 31/07/2015 AA01
2016-03-09 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM2ND FLOOR 32 BERNARD STREETSOUTHAMPTONSO14 3AY AD01
2016-09-22 APPLICATION FOR STRIKING-OFF DS01
2016-03-09 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE HUGHES / 09/03/2016 CH01
2016-12-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-09 28/02/15 FULL LIST AR01
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR MARK WALTER TM01
2014-10-23 APPOINTMENT TERMINATED, DIRECTOR MARK WATER TM01
2014-10-23 APPOINTMENT TERMINATED, DIRECTOR MARK WATER TM01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-14 28/02/14 FULL LIST AR01
2014-10-23 DIRECTOR APPOINTED MR MARK WALTER AP01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK WATER / 01/04/2013 CH01
2014-12-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-04-22 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUGHES / 01/02/2013 CH01
2013-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 065181340002 MR01
2013-04-22 28/02/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-07 APPOINTMENT TERMINATED, SECRETARY JAMIESON HUGHES TM02
2012-03-07 29/02/12 FULL LIST AR01
2011-05-26 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM3RD FLLOR 32 BERNARD STREETSOUTHAMPTONHAMPSHIRESO14 3AY AD01
2011-05-26 28/02/11 FULL LIST AR01
2011-05-26 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS TM02
2011-07-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-23 SECRETARY APPOINTED MR JAMIESON HUGHES AP03
2011-05-25 SECRETARY APPOINTED MR JAMIESON HUGHES AP03
2011-05-23 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS TM02
2010-03-04 28/02/10 FULL LIST AR01
2010-07-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK WATER / 01/01/2010 CH01
2009-03-18 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-04-29 PREVSHO FROM 28/02/2009 TO 30/09/2008 225
2009-05-20 DIRECTOR APPOINTED MARK WATER 288a
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROMDALMENY LEISURE 3RD FLOOR, 32 BERNARD STREETSOUTHAMPTONHAMPSHIRESO14 3AY 287
2009-07-21 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-20 DIRECTOR APPOINTED ANTHONY JOHN HUGHES 288a
2008-03-27 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED 288b
2008-03-31 DIRECTOR APPOINTED STEVEN LEE HUGHES 288a
2008-05-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-03-28 SECRETARY APPOINTED DAVID WILLIAMS 288a
2008-03-27 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED 288b
2008-03-28 REGISTERED OFFICE CHANGED ON 28/03/2008 FROMMARQUESS COURT 69 SOUTHAMPTON ROWLONDONWC1B 4ETENGLAND 287
2008-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-31 12:24:11