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GLYN DAY & SONS LIMITED

Company number 00793503

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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)
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 15 pages (15 pages)
03 May 2017	4.71	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 - 15 pages (15 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	AD01	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013	View PDF Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 12 pages (12 pages)
05 Jan 2012	AD01	Registered office address changed from 10-12 Dunraven Place Bridgend CF31 1JD on 5 January 2012	View PDF Registered office address changed from 10-12 Dunraven Place Bridgend CF31 1JD on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	TM01	Termination of appointment of Gareth Morgan as a director	View PDF Termination of appointment of Gareth Morgan as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	SH19	Statement of capital on 13 January 2011 GBP 3,000	View PDF Statement of capital on 13 January 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	CAP-SS	Solvency statement dated 21/12/10	View PDF Solvency statement dated 21/12/10 - link opens in a new window - 1 page (1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Gareth Iwan Morgan on 1 October 2009	View PDF Director's details changed for Gareth Iwan Morgan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Nicholas Pounder on 1 October 2009	View PDF Director's details changed for Mr Nicholas Pounder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
02 Apr 2009	363a	Return made up to 31/12/08; no change of members	View PDF Return made up to 31/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	288a	Director and secretary appointed nicholas pounder	View PDF Director and secretary appointed nicholas pounder - link opens in a new window - 2 pages (2 pages)

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