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Welsh Dee Fishing Limited

Documents

Total Documents48
Total Pages182

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off
18 April 2017Final Gazette dissolved via voluntary strike-off
31 January 2017First Gazette notice for voluntary strike-off
31 January 2017First Gazette notice for voluntary strike-off
24 January 2017Application to strike the company off the register
24 January 2017Application to strike the company off the register
13 October 2016Total exemption small company accounts made up to 30 June 2016
13 October 2016Total exemption small company accounts made up to 30 June 2016
8 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 6
8 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 6
25 September 2015Total exemption small company accounts made up to 30 June 2015
25 September 2015Total exemption small company accounts made up to 30 June 2015
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
19 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 6
19 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 6
20 February 2014Total exemption small company accounts made up to 30 June 2013
20 February 2014Total exemption small company accounts made up to 30 June 2013
5 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
5 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
18 September 2012Termination of appointment of Venture Nominees (1) Limited as a secretary
18 September 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 6.00
18 September 2012Appointment of Gareth Huw Evans as a secretary
18 September 2012Termination of appointment of Venture Nominees (2) Limited as a director
18 September 2012Appointment of Paul Thomas Stafford as a director
18 September 2012Appointment of Paul Thomas Stafford as a director
18 September 2012Termination of appointment of Venture Nominees (2) Limited as a director
18 September 2012Termination of appointment of Sally Topham as a director
18 September 2012Appointment of Gareth Huw Evans as a secretary
18 September 2012Registered office address changed from Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS on 18 September 2012
18 September 2012Appointment of Iwan Wyn Lewis as a director
18 September 2012Appointment of Gareth Huw Evans as a director
18 September 2012Termination of appointment of Venture Nominees (1) Limited as a secretary
18 September 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 6.00
18 September 2012Registered office address changed from Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS on 18 September 2012
18 September 2012Termination of appointment of Sally Topham as a director
18 September 2012Appointment of Iwan Wyn Lewis as a director
18 September 2012Appointment of Gareth Huw Evans as a director
31 July 2012Change of name notice
31 July 2012Change of name notice
31 July 2012Company name changed river dee fishing LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
31 July 2012Company name changed river dee fishing LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
31 July 2012Change of name with request to seek comments from relevant body
31 July 2012Change of name with request to seek comments from relevant body
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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