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THE SHED PORTHGAIN LIMITED

Company number 07274860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2016 CH01 Director's details changed for Caroline Jones on 12 October 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
18 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 January 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 Mar 2015 AD01 Registered office address changed from Teh Shed Bistro Porthgain Haverfordwest Pembrokshire SA62 5BN to The Shed Porthgain Haverfordwest Pembrokeshire SA62 5BN on 17 March 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 2
16 Mar 2015 AP01 Appointment of Jessica Anne Louise Jones as a director on 1 February 2015
16 Mar 2015 AP01 Appointment of Robert Victor Jones as a director on 1 February 2015
16 Mar 2015 AP01 Appointment of Thomas Jones as a director on 1 February 2015
16 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from the Shed Bistro Porthgain Haverfordwest Pembrokeshire SA62 5BN on 19 October 2011
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AD01 Registered office address changed from Barclays Bank Chambers 18 High Street Tenby, SA70 7HD United Kingdom on 14 July 2011
07 Jun 2010 NEWINC Incorporation