- Company Overview for EMLYN ESTATES LIMITED (00550307)
- Filing history for EMLYN ESTATES LIMITED (00550307)
- People for EMLYN ESTATES LIMITED (00550307)
- Charges for EMLYN ESTATES LIMITED (00550307)
- Insolvency for EMLYN ESTATES LIMITED (00550307)
- More for EMLYN ESTATES LIMITED (00550307)
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) |
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05 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2017 | AD01 | Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 30 March 2017 | |
28 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2017 | 4.70 | Declaration of solvency | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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11 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
11 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
11 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 4 | |
11 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
11 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 6 | |
06 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
06 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
06 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 4 | |
06 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
06 Mar 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 6 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | CH01 | Director's details changed for Ms Judith Forbes on 1 December 2015 | |
07 Jan 2016 | CH03 | Secretary's details changed for Ms Judith Forbes on 1 December 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Mrs Amanda Claire Davies on 1 December 2015 | |
11 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |