WATERSIDE CORNWALL GROUP LIMITED

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DateDescription
08/02/258 February 2025 Final Gazette dissolved following liquidation

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08/02/258 February 2025 Final Gazette dissolved following liquidation

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08/11/248 November 2024 Notice of move from Administration to Dissolution

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22/10/2422 October 2024 Administrator's progress report

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26/04/2426 April 2024 Administrator's progress report

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01/02/241 February 2024 Notice of extension of period of Administration

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19/10/2319 October 2023 Administrator's progress report

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27/04/2327 April 2023 Administrator's progress report

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21/10/2221 October 2022 Administrator's progress report

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18/05/2218 May 2022 Satisfaction of charge 107461550003 in full

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18/05/2218 May 2022 Satisfaction of charge 107461550002 in full

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20/10/2120 October 2021 Administrator's progress report

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15/06/2115 June 2021 Administrator's progress report

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15/05/2015 May 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016774,00008882,00007931

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14/04/2014 April 2020 CORPORATE DIRECTOR APPOINTED PRIME NOMINEES LIMITED

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANGEL RODRIGUEZ CAMPOS

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM

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21/02/2021 February 2020 ADOPT ARTICLES 05/02/2020

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107461550003

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYKE

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23/01/2023 January 2020 DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL

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22/01/2022 January 2020 DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS

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31/12/1931 December 2019 DISS40 (DISS40(SOAD))

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / PRIME RESORT DEVELOPMENT LIMITED / 28/11/2019

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM IAN WHYKE / 28/11/2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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10/12/1910 December 2019 FIRST GAZETTE

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN SANDS

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15/02/1915 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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15/02/1915 February 2019 31/03/18 UNAUDITED ABRIDGED

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15/02/1915 February 2019 PREVSHO FROM 31/12/2018 TO 31/03/2018

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31/01/1931 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL PEACOCK

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14/01/1914 January 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND

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14/12/1814 December 2018 30/06/17 UNAUDITED ABRIDGED

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28/11/1828 November 2018 CURRSHO FROM 30/04/2018 TO 30/06/2017

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28/11/1828 November 2018 30/04/17 UNAUDITED ABRIDGED

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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27/11/1827 November 2018 CURRSHO FROM 30/04/2018 TO 30/04/2017

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26/11/1826 November 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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08/11/188 November 2018 CESSATION OF IAN EDWARD SANDS AS A PSC

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107461550002

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25/09/1825 September 2018 PREVSHO FROM 29/04/2018 TO 31/03/2018

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SANDS / 17/05/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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20/08/1820 August 2018 CURRSHO FROM 31/03/2018 TO 29/04/2017

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17

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08/08/188 August 2018 COMPANY NAME CHANGED ELYSIAN RESORTS GROUP LIMITED CERTIFICATE ISSUED ON 08/08/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF PSC STATEMENT ON 16/05/2018

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16/05/1816 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME RESORT DEVELOPMENT LIMITED

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SANDS

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16/05/1816 May 2018 CESSATION OF MARK INGHAM AS A PSC

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16/05/1816 May 2018 CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC

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16/05/1816 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PEACOCK / 16/05/2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN SANDS

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15/05/1815 May 2018 SECRETARY APPOINTED MR MICHAEL PEACOCK

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SANDS

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15/05/1815 May 2018 DIRECTOR APPOINTED MR IAN EDWARD SANDS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM COURIER HOUSE 80-84 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UN ENGLAND

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY

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06/02/186 February 2018 DIRECTOR APPOINTED MR IAN EDWARD SANDS

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06/02/186 February 2018 SECRETARY APPOINTED MR IAN EDWARD SANDS

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20/12/1720 December 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARK INGHAM / 26/10/2017

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TERENCE MCCARTHY

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM UNION HOUSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HF ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107461550001

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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29/04/1729 April 2017 DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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