Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2022
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26 Jul 2021 |
AD02 |
Register inspection address has been changed to Maes Gwyn Glan Yr Afon Road Trelogan Holywell CH8 9BD
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28 Jun 2021 |
AD01 |
Registered office address changed from Maes Gwyn Glan Yr Afon Road Trelogan Holywell CH8 9BD United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 June 2021
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23 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-06
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23 Jun 2021 |
LIQ01 |
Declaration of solvency
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Phillip Edward Jones as a director on 10 February 2021
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11 Mar 2020 |
TM01 |
Termination of appointment of Ronald Alfred Lloyd as a director on 11 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Lampton House 35 Cronks Hill Road Redhill Surrey RH1 6LY to Maes Gwyn Glan Yr Afon Road Trelogan Holywell CH8 9BD on 6 March 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Phillip Edward Jones as a director on 15 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mrs Anne Denise Owen as a director on 15 January 2020
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15 Jan 2020 |
PSC02 |
Notification of North Clwyd Animal Rescue as a person with significant control on 11 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Executor of Doris Maud Wells-Kendrew as a person with significant control on 11 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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02 Sep 2019 |
TM02 |
Termination of appointment of Same-Day Company Services Limited as a secretary on 2 September 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Ronald Alfred Lloyd on 1 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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02 Jan 2019 |
PSC04 |
Change of details for Executor of Doris Maud Wells-Kendrew as a person with significant control on 13 September 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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