- Company Overview for PLAS GWYNFA LIMITED (03425821)
- Filing history for PLAS GWYNFA LIMITED (03425821)
- People for PLAS GWYNFA LIMITED (03425821)
- Charges for PLAS GWYNFA LIMITED (03425821)
- Insolvency for PLAS GWYNFA LIMITED (03425821)
- More for PLAS GWYNFA LIMITED (03425821)
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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06 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2017 | AD01 | Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
07 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
20 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
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13 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
30 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
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09 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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26 Sep 2013 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Sep 2012 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 | |
22 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
29 May 2012 | TM01 | Termination of appointment of David Perry as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Anoup Treon as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Jaynee Treon as a director | |
20 Mar 2012 | AP01 | Appointment of Mr David Lindsay Manson as a director |