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AGE CYMRU ENTERPRISES LIMITED

Company number 06776928

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
03 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
09 Jan 2020 TM01 Termination of appointment of Peter John Wilson Hamilton as a director on 18 November 2019
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
02 Jan 2019 AP01 Appointment of Mr Darren Rees as a director on 30 November 2018
28 Dec 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 TM01 Termination of appointment of Hilary May Wiseman as a director on 25 July 2018
26 Jul 2018 AD01 Registered office address changed from 13 / 14 Neptune Court, Vanguard Way Cardiff CF24 5PJ to Mariners House Trident Court East Moors Road Cardiff CF24 5TD on 26 July 2018
31 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
31 Jan 2018 AP01 Appointment of Mrs Victoria Elizabeth Lloyd as a director on 1 December 2017
31 Jan 2018 AP03 Appointment of Mrs Victoria Elizabeth Lloyd as a secretary on 1 November 2017
31 Jan 2018 AP01 Appointment of Mr Peter John Wilson Hamilton as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Ian Thomas as a director on 30 November 2017
31 Jan 2018 TM01 Termination of appointment of David Thyrlus Griffiths as a director on 31 October 2017
31 Jan 2018 TM02 Termination of appointment of David Thyrlus Griffiths as a secretary on 31 October 2017
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 TM01 Termination of appointment of Richard Andrew Nicholls as a director on 26 August 2016
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2