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CLOGAU GOLD OF WALES LIMITED

Company number 02146156

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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 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
03 Dec 2019 MR04 Satisfaction of charge 7 in full
03 Dec 2019 MR04 Satisfaction of charge 5 in full
03 Dec 2019 MR04 Satisfaction of charge 021461560009 in full
03 Dec 2019 MR04 Satisfaction of charge 8 in full
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
26 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
25 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 422,500
26 Sep 2015 MR01 Registration of charge 021461560009, created on 18 September 2015
15 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 422,500
07 May 2014 AA Group of companies' accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 422,500
04 Apr 2013 AA Full accounts made up to 30 September 2012
25 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association