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EYNONS LIMITED

Company number 00372961

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 26 August 2020
12 Sep 2019 AD01 Registered office address changed from Tusker House Newton Porthcawl Mid Glamorgan CF36 5st to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 12 September 2019
10 Sep 2019 LIQ01 Declaration of solvency
10 Sep 2019 600 Appointment of a voluntary liquidator
10 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-27
06 Jun 2019 TM01 Termination of appointment of Jamie William Eynon as a director on 6 June 2019
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 May 2018 CH01 Director's details changed for Mr Jamie William Eynon on 9 May 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Jamie William Eynon on 1 November 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 TM02 Termination of appointment of George Bruce Eynon as a secretary on 4 March 2016
14 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20,250
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20,250
03 Oct 2014 CH01 Director's details changed for William Kingdon Eynon on 3 October 2014
03 Oct 2014 AD03 Register(s) moved to registered inspection location 1 Picton Lane Swansea SA1 4AF
03 Oct 2014 AD02 Register inspection address has been changed to 1 Picton Lane Swansea SA1 4AF