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CYMRIC INVESTMENT COMPANY LIMITED

Company number 00706621

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 AD01 Registered office address changed from 29/30 Quay Street Carmarthen Dyfed SA31 3JT to 10 st Helens Road Swansea SA1 4AW on 17 January 2019
14 Jan 2019 LIQ01 Declaration of solvency
14 Jan 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8,050
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 8,050
08 Sep 2014 AD01 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX Wales to 29/30 Quay Street Carmarthen Dyfed SA31 3JT on 8 September 2014
02 Sep 2014 AD01 Registered office address changed from 29 Quay Street Carmarthen SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 8,050
10 Jun 2014 TM01 Termination of appointment of Gillian Phillips as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders