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PENYLAN CONCRETE PRODUCTS LIMITED

Company number 00406676

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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)
12 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 14 October 2023	View PDF Liquidators' statement of receipts and payments to 14 October 2023 - link opens in a new window - 11 pages (11 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 14 October 2022	View PDF Liquidators' statement of receipts and payments to 14 October 2022 - link opens in a new window - 11 pages (11 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	View PDF Liquidators' statement of receipts and payments to 14 October 2021 - link opens in a new window - 11 pages (11 pages)
20 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 14 October 2020	View PDF Liquidators' statement of receipts and payments to 14 October 2020 - link opens in a new window - 11 pages (11 pages)
29 Oct 2019	AD01	Registered office address changed from Merlin House Priory Drive Langstone Newport NP18 2HJ Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 29 October 2019	View PDF Registered office address changed from Merlin House Priory Drive Langstone Newport NP18 2HJ Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
23 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	SH06	Cancellation of shares. Statement of capital on 14 June 2019 GBP 490	View PDF Cancellation of shares. Statement of capital on 14 June 2019 GBP 490 - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	TM01	Termination of appointment of John Shaw Notley as a director on 2 October 2019	View PDF Termination of appointment of John Shaw Notley as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP03	Appointment of Mr David Notley as a secretary on 2 October 2019	View PDF Appointment of Mr David Notley as a secretary on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM02	Termination of appointment of John Shaw Notley as a secretary on 2 October 2019	View PDF Termination of appointment of John Shaw Notley as a secretary on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr David Notley as a director on 14 June 2019	View PDF Appointment of Mr David Notley as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company registered office has been changed 14/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company registered office has been changed 14/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
20 Jun 2019	TM01	Termination of appointment of Sarah Jane Powell as a director on 12 June 2019	View PDF Termination of appointment of Sarah Jane Powell as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM01	Termination of appointment of Elizabeth Sian Hancock as a director on 12 June 2019	View PDF Termination of appointment of Elizabeth Sian Hancock as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AD01	Registered office address changed from 14a Pound Road Chatteris PE16 6RL England to Merlin House Priory Drive Langstone Newport NP18 2HJ on 20 June 2019	View PDF Registered office address changed from 14a Pound Road Chatteris PE16 6RL England to Merlin House Priory Drive Langstone Newport NP18 2HJ on 20 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CH01	Director's details changed for Mrs Elizabeth Sian Hancock on 7 November 2018	View PDF Director's details changed for Mrs Elizabeth Sian Hancock on 7 November 2018 - link opens in a new window - 2 pages (2 pages)

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