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The Open Database Of The Corporate World

ABERSOCH HOLIDAY HOMES LTD

Company Number
07189084
Status
Dissolved
Incorporation Date
15 March 2010 (about 8 years ago)
Dissolution Date
12 December 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bank House Market Place
    Reepham
  • Norwich
  • NR10 4JJ
  • England
Industry Codes
  • 79.90/9: Other reservation service activities (not including activities of tourist guides) (UK SIC Classification 2007)
  • 79.90: Other reservation service and related activities (European Community NACE Rev 2)
  • 7990: Other reservation service and related activities (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-15
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jane Alison Grant controls United Kingdom flag inactive ABERSOCH HOLIDAY HOMES LTD (United Kingdom, 15 Mar 2010-12 Dec 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-12 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-09-26 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-09-15 Striking off application by a company Application to strike the company off the register details
2017-04-05 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2017-02-06 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-11-29 details
2017-01-06 Change of registered office address Registered office address changed from 1a Llannerch Road East Rhos on Sea Colwyn Bay Conwy LL28 4DH to Bank House Market Place Reepham Norwich NR10 4JJ on 2017-01-06 details
2017-01-06 Appointment of director Appointment of Mr Richard Marriott Ellis as a director on 2016-11-30 details
2017-01-06 Appointment of director Appointment of Mr James Ashley Ellis as a director on 2016-11-30 details
2017-01-06 Termination of appointment of director Termination of appointment of Craig Anthony Grant as a director on 2016-11-30 details
2017-01-06 Appointment of director Appointment of Mr John Nicholas Willmot as a director on 2016-11-30 details
2017-01-06 Termination of appointment of director Termination of appointment of Jane Alison Grant as a director on 2016-11-30 details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-23 Annual Return Annual return made up to 2016-03-15 with full list of shareholders details
2016-01-05 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-07 Annual Return Annual return made up to 2015-03-15 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-24 Annual Return Annual return made up to 2014-03-15 with full list of shareholders details
2013-12-26 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-18 Change of director's details Director's details changed for Craig Anthony Grant on 2013-11-18 details
2013-11-18 Change of director's details Director's details changed for Jane Alison Grant on 2013-11-18 details

Industry codes alpha

Code Description Code scheme
79.90/9 Other reservation service activities (not including activities of tourist guides) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2018

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