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BODELWYDDAN PHARMACY LIMITED

Company number 04984779

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
15 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2014
03 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-10-02
03 Dec 2014 600 Appointment of a voluntary liquidator
21 Oct 2013 AD01 Registered office address changed from C/O Harold Smith Unit 32, Llys Edmunds Prys St Asaph Business Park, St Asaph Denbighshire LL17 0LJ on 21 October 2013
18 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
19 Dec 2012 TM01 Termination of appointment of Katrina Coull as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
29 May 2012 AP01 Appointment of Philip Alan Howells as a director
18 Apr 2012 AP01 Appointment of Gordon Coull as a director
16 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Katrina Evelyn Mary Coull on 20 January 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jan 2009 363a Return made up to 04/12/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Dec 2007 363a Return made up to 04/12/07; full list of members