- Company Overview for GWYNFA'S (BONT) LIMITED (01288298)
- Filing history for GWYNFA'S (BONT) LIMITED (01288298)
- People for GWYNFA'S (BONT) LIMITED (01288298)
- Charges for GWYNFA'S (BONT) LIMITED (01288298)
- More for GWYNFA'S (BONT) LIMITED (01288298)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2012 | DS01 | Application to strike the company off the register | |
17 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 25 November 2011
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17 Jan 2012 | RESOLUTIONS |
Resolutions
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28 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director on 1 August 2011 | |
12 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director on 1 August 2011 | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
03 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
11 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
25 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
15 Apr 2008 | 288c | Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true | |
10 Apr 2008 | 288c | Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal | |
31 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
11 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
23 Apr 2007 | 288a | New director appointed | |
23 Apr 2007 | 288b | Director resigned | |
09 Feb 2007 | 288a | New secretary appointed |