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BUILTH WELLS GOLF & GENERAL DEVELOPMENT COMPANY,LIMITED

Company number 00177566

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
02 Jun 2016 AD01 Registered office address changed from The Golf Club Golf Links Road Builth Wells Powys LD2 3NF to Netchwood Finance 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 2 June 2016
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 4.70 Declaration of solvency
25 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-28
03 Mar 2016 MR04 Satisfaction of charge 1 in full
12 Feb 2016 AR01 Annual return made up to 13 December 2015
Statement of capital on 2016-02-12
  • GBP 2,400
26 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Nigel Davies as a director on 28 March 2015
07 Oct 2015 AP01 Appointment of Christine Davina Janet Rees as a director on 28 March 2015
02 Oct 2015 TM01 Termination of appointment of Dafydd Gwynfor Evans as a director on 28 March 2015
02 Oct 2015 TM01 Termination of appointment of Lorna Hazel Jones as a director on 28 March 2015
02 Oct 2015 TM01 Termination of appointment of Karen Mary Coldrick as a director on 28 March 2015
25 Jun 2015 TM01 Termination of appointment of Rowan Timothy Pritchard as a director on 28 March 2015
21 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,400
15 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
22 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jun 2014 AP01 Appointment of Lorna Hazel Jones as a director
25 Jun 2014 AP01 Appointment of Karen Mary Coldrick as a director
21 May 2014 TM01 Termination of appointment of Roger Cumberland as a director
21 May 2014 TM01 Termination of appointment of Wendy Thomas as a director
21 May 2014 AP01 Appointment of Mr Dafydd Gwynfor Evans as a director
06 Feb 2014 AR01 Annual return made up to 13 December 2013
Statement of capital on 2014-02-06
  • GBP 2,400