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AMROTH CASTLE HOLIDAYS LIMITED

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AMROTH CASTLE HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

05133135

Incorporation date

19/05/2004

Size

Unaudited abridged

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O PURNELLS, Goldfields House 18a Gold Tops, Newport, S Wales NP20 4PHCopy
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Latest events (Record since 19/05/2004)
dot icon09/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon05/04/2022
Registered office address changed from Amroth Castle Amroth Narberth Pembrokeshire SA67 8NN to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2022-04-05
View PDF (2 pages)
dot icon22/03/2022
Resolutions
View PDF (1 pages)
dot icon21/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/03/2022
Declaration of solvency
View PDF (6 pages)
dot icon25/11/2021
Termination of appointment of Dylan Royston Anthony Moon as a director on 2021-11-24
View PDF (1 pages)
dot icon21/05/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (5 pages)
dot icon05/01/2021
Secretary's details changed for Mr Peter Royston Moon on 2020-05-01
View PDF (1 pages)
dot icon04/01/2021
Director's details changed for Mr Dylan Royston Anthony Moon on 2020-11-01
View PDF (2 pages)
dot icon16/10/2020
Cessation of Vivian Gentrude Moon as a person with significant control on 2018-12-25
View PDF (1 pages)
dot icon16/10/2020
Appointment of Mr Dylan Royston Anthony Moon as a director on 2020-10-16
View PDF (2 pages)
dot icon06/10/2020
Appointment of Mr Peter Royston Moon as a secretary on 2019-01-02
View PDF (2 pages)
dot icon05/10/2020
Termination of appointment of Vivian Gertrude Moon as a director on 2018-12-25
View PDF (1 pages)
dot icon05/10/2020
Termination of appointment of Vivian Gertrude Moon as a secretary on 2018-12-25
View PDF (1 pages)
dot icon22/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/06/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (4 pages)
dot icon18/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (4 pages)
dot icon21/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/06/2018
Confirmation statement made on 2018-05-19 with updates
View PDF (4 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (6 pages)
dot icon15/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Appointment of Peter Royston Moon as a director on 2015-08-06
View PDF (5 pages)
dot icon20/08/2015
Termination of appointment of Beth Ann Moon as a director on 2015-08-08
View PDF (2 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon20/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Statement of capital following an allotment of shares on 2013-10-02
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon23/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Appointment of Beth Ann Moon as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Peter Moon as a director
View PDF (2 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon01/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Director's details changed for Peter Royston Moon on 2010-05-19
View PDF (2 pages)
dot icon30/06/2010
Director's details changed for Vivian Gertrude Moon on 2010-05-19
View PDF (2 pages)
dot icon22/07/2009
Ad 14/07/09\gbp si 168585@1=168585\gbp ic 1956751/2125336\
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon09/06/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Appointment terminated director anthony moon
View PDF (1 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/08/2008
Return made up to 19/05/08; full list of members
View PDF (4 pages)
dot icon28/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon23/05/2007
Return made up to 19/05/07; full list of members
View PDF (3 pages)
dot icon01/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon12/06/2006
Return made up to 19/05/06; full list of members
View PDF (3 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/06/2005
Return made up to 19/05/05; full list of members
View PDF (7 pages)
dot icon14/01/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/01/2005
Ad 27/12/04--------- £ si 1956750@1=1956750 £ ic 1/1956751
View PDF (2 pages)
dot icon06/12/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon28/09/2004
New director appointed
View PDF (2 pages)
dot icon09/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/06/2004
New director appointed
View PDF (2 pages)
dot icon09/06/2004
Director resigned
View PDF (1 pages)
dot icon09/06/2004
Secretary resigned
View PDF (1 pages)
dot icon08/06/2004
Registered office changed on 08/06/04 from: prospect house 2 athenaeum road london N20 9YU
View PDF (1 pages)
dot icon19/05/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

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Financial Ratios

AMROTH CASTLE HOLIDAYS LIMITED has not submitted financial statements

AMROTH CASTLE HOLIDAYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMROTH CASTLE HOLIDAYS LIMITED

AMROTH CASTLE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at C/O PURNELLS, Goldfields House 18a Gold Tops, Newport, S Wales NP20 4PH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMROTH CASTLE HOLIDAYS LIMITED?

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AMROTH CASTLE HOLIDAYS LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 09/06/2023.

Where is AMROTH CASTLE HOLIDAYS LIMITED located?

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AMROTH CASTLE HOLIDAYS LIMITED is registered at C/O PURNELLS, Goldfields House 18a Gold Tops, Newport, S Wales NP20 4PH.

What does AMROTH CASTLE HOLIDAYS LIMITED do?

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AMROTH CASTLE HOLIDAYS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for AMROTH CASTLE HOLIDAYS LIMITED?

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The latest filing was on 09/06/2023: Final Gazette dissolved following liquidation.