PENCLAWDD SHELLFISH PROCESSING CO. LIMITED filing history - Find and update company information

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PENCLAWDD SHELLFISH PROCESSING CO. LIMITED

Company number 02750549

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2024	CH01	Director's details changed for Mr Mark Swiston on 1 December 2019	View PDF Director's details changed for Mr Mark Swiston on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
03 Aug 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
29 Jan 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 28 pages (28 pages)
07 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 December 2019	View PDF Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	COCOMP	Order of court to wind up
19 Dec 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	WU02	Appointment of provisional liquidator	View PDF Appointment of provisional liquidator - link opens in a new window - 6 pages (6 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	PSC07	Cessation of Simon Lenger as a person with significant control on 28 March 2019	View PDF Cessation of Simon Lenger as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Byron Preston as a director on 16 April 2019	View PDF Termination of appointment of Byron Preston as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Colin John Macdonald as a director on 1 January 2019	View PDF Termination of appointment of Colin John Macdonald as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
16 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 4,643,397	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 4,643,397 - link opens in a new window - 5 pages (5 pages)

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