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MERTHYR VILLAGE LIMITED

Company number 04038338

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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)
17 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 11,268
01 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
13 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
12 Nov 2013 TM01 Termination of appointment of Christian Holloway as a director
12 Nov 2013 TM01 Termination of appointment of Luke Holloway as a director
12 Nov 2013 AD01 Registered office address changed from , 202 Pearl House, 43 Princess Way, Swansea, SA1 5HF on 12 November 2013
12 Nov 2013 AP01 Appointment of Mr Richard Arnold as a director
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 11,268
  • ANNOTATION A second filed AR01 was registered on 13/02/2014
16 Oct 2013 CH01 Director's details changed for Luke Ernest Holloway on 15 August 2013
16 Oct 2013 CH01 Director's details changed for Christian Wynford Holloway on 16 August 2013
26 Sep 2013 RM01 Appointment of receiver or manager
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Victor Johnson as a director
23 Oct 2012 TM02 Termination of appointment of William Snowdon as a secretary
23 Oct 2012 TM01 Termination of appointment of Sandra Holloway as a director
23 Oct 2012 TM01 Termination of appointment of Wynford Holloway as a director
23 Oct 2012 AD01 Registered office address changed from , Llwyn Y Brain Mawr, Creigiau, Cardiff, CF15 9SG on 23 October 2012
16 Oct 2012 TM01 Termination of appointment of Sandra Holloway as a director
16 Oct 2012 TM01 Termination of appointment of Wynford Holloway as a director
12 Oct 2012 TM02 Termination of appointment of William Snowdon as a secretary
02 Oct 2012 TM01 Termination of appointment of Victor Johnson as a director
10 Jul 2012 AP01 Appointment of Christian Wynford Holloway as a director
10 Jul 2012 AP01 Appointment of Luke Ernest Holloway as a director
10 Jul 2012 AP01 Appointment of Victor Herbert Johnson as a director