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04018253 LIMITED

Company number 04018253

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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)
08 Aug 2017 TM01 Termination of appointment of Arwel Brynmor Morgan as a director on 31 December 2015
17 Mar 2015 AC92 Restoration by order of the court
17 Mar 2015 CERTNM Company name changed wyndham uk\certificate issued on 17/03/15
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 January 2013
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
25 Jan 2010 4.20 Statement of affairs with form 4.19
25 Jan 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2010 AD01 Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 3 January 2010
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Jun 2009 363a Return made up to 15/06/09; full list of members
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jun 2008 363a Return made up to 15/06/08; full list of members
03 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
26 Feb 2008 AA Accounts for a medium company made up to 31 December 2006
11 Feb 2008 88(2)R Ad 20/12/07--------- £ si 150000@1=150000 £ ic 1000000/1150000
11 Feb 2008 123 Nc inc already adjusted 20/12/07