PROJECTION YACHTS LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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01/03/221 March 2022 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN NEIL DOUGLAS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE DOUGLAS

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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01/03/161 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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01/10/141 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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26/08/1126 August 2011 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE DOUGLAS / 18/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL DOUGLAS / 18/06/2010

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 COMPANY NAME CHANGED HOLA SOLO LIMITED CERTIFICATE ISSUED ON 11/08/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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