About

Registered Number: 04675086
Date of Incorporation: 21/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/06/2018 (5 years and 10 months ago)
Registered Address: 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

 

Pullwood Bay Estates Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Pullwood Bay Estates Ltd. Pullwood Bay Estates Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 June 2018
LIQ13 - N/A 15 March 2018
AD01 - Change of registered office address 19 April 2017
RESOLUTIONS - N/A 04 April 2017
4.70 - N/A 04 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2017
AA - Annual Accounts 06 November 2016
CS01 - N/A 15 October 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 06 December 2015
DISS40 - Notice of striking-off action discontinued 28 November 2015
AR01 - Annual Return 27 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 17 June 2014
AA01 - Change of accounting reference date 09 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 23 July 2013
AR01 - Annual Return 03 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 26 March 2009
AUD - Auditor's letter of resignation 22 December 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 07 April 2008
395 - Particulars of a mortgage or charge 03 January 2008
395 - Particulars of a mortgage or charge 14 November 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 06 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 09 May 2006
AUD - Auditor's letter of resignation 09 November 2005
AA - Annual Accounts 05 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
225 - Change of Accounting Reference Date 21 September 2004
363s - Annual Return 19 May 2004
CERTNM - Change of name certificate 05 April 2004
287 - Change in situation or address of Registered Office 19 May 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 2007 Outstanding

N/A

Deed of accession and charge 02 November 2007 Outstanding

N/A

Legal mortgage 25 April 2003 Fully Satisfied

N/A

Debenture 17 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.