Total Documents | 88 |
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Total Pages | 256 |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off |
6 June 2017 | First Gazette notice for voluntary strike-off |
6 June 2017 | First Gazette notice for voluntary strike-off |
24 May 2017 | Application to strike the company off the register |
24 May 2017 | Application to strike the company off the register |
1 August 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Registered office address changed from 30 Wells Street Cardiff CF11 6DX United Kingdom to 32 Wells Street Cardiff CF11 6DX on 1 August 2016 |
1 August 2016 | Registered office address changed from 30 Wells Street Cardiff CF11 6DX United Kingdom to 32 Wells Street Cardiff CF11 6DX on 1 August 2016 |
1 August 2016 | Director's details changed for Glesni Fflur Roberts on 6 April 2016 |
1 August 2016 | Director's details changed for Iwan Wyn Horan on 6 April 2016 |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
1 August 2016 | Director's details changed for Iwan Wyn Horan on 6 April 2016 |
1 August 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
1 August 2016 | Director's details changed for Glesni Fflur Roberts on 6 April 2016 |
23 July 2016 | Compulsory strike-off action has been discontinued |
23 July 2016 | Compulsory strike-off action has been discontinued |
28 June 2016 | First Gazette notice for compulsory strike-off |
28 June 2016 | First Gazette notice for compulsory strike-off |
16 September 2015 | Registered office address changed from 32 Wells Street Cardiff CF11 6DX to 30 Wells Street Cardiff CF11 6DX on 16 September 2015 |
16 September 2015 | Registered office address changed from 32 Wells Street Cardiff CF11 6DX to 30 Wells Street Cardiff CF11 6DX on 16 September 2015 |
25 August 2015 | Total exemption small company accounts made up to 30 March 2015 |
25 August 2015 | Total exemption small company accounts made up to 30 March 2015 |
29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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23 December 2013 | Total exemption small company accounts made up to 30 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 30 March 2013 |
25 September 2013 | Previous accounting period extended from 25 March 2013 to 31 March 2013 |
25 September 2013 | Previous accounting period extended from 25 March 2013 to 31 March 2013 |
29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
18 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 |
18 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 |
24 January 2013 | Director's details changed for Iwan Wyn Horan on 23 January 2013 |
24 January 2013 | Termination of appointment of Iwan Horan as a secretary |
24 January 2013 | Director's details changed for Iwan Wyn Horan on 23 January 2013 |
24 January 2013 | Termination of appointment of Iwan Horan as a secretary |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders
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30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders
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21 February 2012 | Appointment of Glesni Fflur Roberts as a director |
21 February 2012 | Appointment of Glesni Fflur Roberts as a director |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
18 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Iwan Wyn Horan on 31 March 2010 |
16 June 2010 | Secretary's details changed for Iwan Wyn Horan on 31 March 2010 |
16 June 2010 | Secretary's details changed for Iwan Wyn Horan on 31 March 2010 |
16 June 2010 | Director's details changed for Iwan Wyn Horan on 31 March 2010 |
27 April 2010 | First Gazette notice for compulsory strike-off |
27 April 2010 | Compulsory strike-off action has been discontinued |
27 April 2010 | Compulsory strike-off action has been discontinued |
27 April 2010 | First Gazette notice for compulsory strike-off |
26 April 2010 | Accounts for a dormant company made up to 31 March 2010 |
26 April 2010 | Total exemption full accounts made up to 31 March 2009 |
26 April 2010 | Total exemption full accounts made up to 31 March 2009 |
26 April 2010 | Accounts for a dormant company made up to 31 March 2010 |
17 August 2009 | Registered office changed on 17/08/2009 from, 30 wells street, cardiff, CF11 6DX |
17 August 2009 | Registered office changed on 17/08/2009 from, 30 wells street, cardiff, CF11 6DX |
1 April 2009 | Return made up to 31/03/09; full list of members |
1 April 2009 | Return made up to 31/03/09; full list of members |
17 March 2009 | Director and secretary's change of particulars / iwan horan / 16/03/2009 |
17 March 2009 | Director and secretary's change of particulars / iwan horan / 16/03/2009 |
17 March 2009 | Director and secretary's change of particulars / iwan horan / 16/03/2009 |
17 March 2009 | Director and secretary's change of particulars / iwan horan / 16/03/2009 |
16 March 2009 | Appointment terminated director sion horan |
16 March 2009 | Appointment terminated director sion horan |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
10 December 2008 | Return made up to 26/09/08; full list of members |
10 December 2008 | Return made up to 26/09/08; full list of members |
25 October 2007 | Return made up to 26/09/07; full list of members |
25 October 2007 | Return made up to 26/09/07; full list of members |
10 April 2007 | Accounting reference date extended from 30/09/07 to 25/03/08 |
10 April 2007 | Accounting reference date extended from 30/09/07 to 25/03/08 |
31 March 2007 | Registered office changed on 31/03/07 from: 14 llys y wylan, llanrwst, LL26 0PG |
31 March 2007 | Registered office changed on 31/03/07 from: 14 llys y wylan, llanrwst, LL26 0PG |
26 September 2006 | Incorporation |
26 September 2006 | Incorporation |