THE RETREAT LAMPHEY LIMITED
| Status | DISSOLVED |
| Company No. | 10055513 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2016 |
| Age | 8 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2022 |
| Years | 1 year, 8 months, 8 days |
SUMMARY
THE RETREAT LAMPHEY LIMITED is an dissolved private limited company with number 10055513. It was incorporated 8 years, 3 months, 9 days ago, on 10 March 2016 and it was dissolved 1 year, 8 months, 8 days ago, on 11 October 2022. The company address is West Furzton Farm, Maidenwells, SA71 5EH, Pembrokeshire, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 11 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-10
Psc name: Mr Graham Thomas
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham John Edward Thomas
Change date: 2021-06-10
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Address
Type: AD01
Old address: The Retreat Freshwater Road East Lamphey Pembrokeshire SA71 5JX Wales
New address: West Furzton Farm Maidenwells Pembrokeshire SA71 5EH
Change date: 2022-01-24
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Thomas
Change date: 2021-02-25
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Thomas
Change date: 2021-02-25
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sylvia Thomas
Change date: 2021-02-25
Documents
Notification of a person with significant control
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sylvia Thomas
Notification date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-25
New address: The Retreat Freshwater Road East Lamphey Pembrokeshire SA71 5JX
Old address: East Trewent Farm Stackpole Road Freshwater East Pembrokeshire SA71 5LR United Kingdom
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Thomas
Change date: 2021-02-25
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-25
Officer name: Graham John Edward Thomas
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham John Edward Thomas
Change date: 2021-02-25
Documents
Capital allotment shares
Date: 02 Oct 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 1 GBP
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Move registers to sail company with new address
Date: 17 May 2016
Category: Address
Type: AD03
New address: 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
Documents
Change sail address company with new address
Date: 16 May 2016
Category: Address
Type: AD02
New address: 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
Documents
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