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BARRY DOCK TOWN SYNDICATE LIMITED(THE)

Company number 00029984

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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)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 7 September 2024
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 September 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 7 September 2022
15 Sep 2021 AD01 Registered office address changed from Hollintop St. Lythans Cardiff CF5 6BQ to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 15 September 2021
15 Sep 2021 600 Appointment of a voluntary liquidator
15 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-08
15 Sep 2021 LIQ01 Declaration of solvency
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Apr 2021 MR04 Satisfaction of charge 3 in full
29 Apr 2021 MR04 Satisfaction of charge 1 in full
29 Apr 2021 MR04 Satisfaction of charge 4 in full
29 Apr 2021 MR04 Satisfaction of charge 2 in full
08 Apr 2021 PSC04 Change of details for Mr Keith Denis Glaister as a person with significant control on 6 April 2016
11 Feb 2021 TM02 Termination of appointment of Edward Lawrence Paul Weatherill as a secretary on 7 February 2021
11 Feb 2021 TM01 Termination of appointment of Edward Lawrence Paul Weatherill as a director on 7 February 2021
25 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
07 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2020 AP01 Appointment of Mrs Valerie Mary Weatherill as a director on 20 July 2020
18 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
05 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
12 Jan 2018 PSC01 Notification of Keith Dennis Glaister as a person with significant control on 6 April 2016
12 Jan 2018 PSC04 Change of details for Mr. Edward Lawrence Paul Weatherill as a person with significant control on 6 April 2016