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LLWYNCELYN ESTATES LIMITED

Company number 04196719

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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)
16 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 April 2024
05 May 2023 LIQ01 Declaration of solvency
24 Apr 2023 AD01 Registered office address changed from 62 Barkers Mead Yate Bristol BS37 7LF to C/O Begbies Traynor (Central) Llp 11C Kingsmead Square Bath BA1 2AB on 24 April 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Oct 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
13 Dec 2020 TM01 Termination of appointment of John Stuart Morse as a director on 27 October 2020
13 Dec 2020 TM02 Termination of appointment of John Stuart Morse as a secretary on 27 October 2020
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Jan 2020 SH19 Statement of capital on 20 January 2020
  • GBP 6,900.0
20 Jan 2020 CAP-SS Solvency Statement dated 29/12/19
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 02/01/2020
05 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Oct 2019 CH01 Director's details changed for Mr James Samuel Gregory Nicholas on 9 September 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
19 Dec 2018 CH01 Director's details changed for Mr James Samuel Gregory Nicholas on 4 December 2018
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2018 CH01 Director's details changed for Gregory William Nicholas on 4 December 2018
27 Nov 2018 TM01 Termination of appointment of Peter Simon Nicholas as a director on 4 November 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Feb 2018 TM01 Termination of appointment of William James Samuel Nicholas as a director on 3 January 2018