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CYMRU DAIRY LIMITED

Company number 05562149

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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)
23 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 12 February 2024	View PDF Liquidators' statement of receipts and payments to 12 February 2024 - link opens in a new window - 23 pages (23 pages)
14 Aug 2023	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 - 4 pages (4 pages)
24 Feb 2023	AD01	Registered office address changed from 10 Lyon Close Cardiff CF11 8TZ Wales to 67 Grosvenor Street London W1K 3JN on 24 February 2023	View PDF Registered office address changed from 10 Lyon Close Cardiff CF11 8TZ Wales to 67 Grosvenor Street London W1K 3JN on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13 - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	TM01	Termination of appointment of Waheeda Khanum as a director on 14 June 2022	View PDF Termination of appointment of Waheeda Khanum as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	TM02	Termination of appointment of Mukhtar Ahmed as a secretary on 1 November 2019	View PDF Termination of appointment of Mukhtar Ahmed as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
27 Dec 2019	AP01	Appointment of Mrs Waheeda Khanum as a director on 1 November 2019	View PDF Appointment of Mrs Waheeda Khanum as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	TM01	Termination of appointment of Mukhtar Ahmed as a director on 1 November 2019	View PDF Termination of appointment of Mukhtar Ahmed as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 13/09/2018	View PDF Second filing of Confirmation Statement dated 13/09/2018 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	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 - 6 pages (6 pages)
03 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 13/09/2018	View PDF Second filing of Confirmation Statement dated 13/09/2018 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 13/09/2017	View PDF Second filing of Confirmation Statement dated 13/09/2017 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/12/2018 and 26/09/2019	View PDF Confirmation statement made on 13 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/12/2018 and 26/09/2019 - link opens in a new window - 4 pages (4 pages)
03 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 - 6 pages (6 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/12/2018	View PDF Confirmation statement made on 13 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/12/2018 - link opens in a new window - 4 pages (4 pages)

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CYMRU DAIRY LIMITED

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