- Company Overview for 04018253 LIMITED (04018253)
- Filing history for 04018253 LIMITED (04018253)
- People for 04018253 LIMITED (04018253)
- Charges for 04018253 LIMITED (04018253)
- Insolvency for 04018253 LIMITED (04018253)
- More for 04018253 LIMITED (04018253)
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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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
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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
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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 |