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ILLTYD LIMITED

Company number 04812661

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
21 Dec 2021 AD01 Registered office address changed from , Dolwerdd Bethesda, Narberth, SA67 8HF, Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 21 December 2021
20 Dec 2021 LIQ01 Declaration of solvency
20 Dec 2021 600 Appointment of a voluntary liquidator
20 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
22 Sep 2021 AA01 Previous accounting period extended from 30 June 2021 to 6 September 2021
04 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 June 2020
27 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
01 Jul 2019 PSC01 Notification of David Dylan Harries as a person with significant control on 24 May 2019
01 Jul 2019 PSC07 Cessation of David Tom Lewis Harries as a person with significant control on 24 May 2019
04 Jun 2019 AD01 Registered office address changed from , 27 Blenheim Court, King & Queen Wharf, Rotherhithe Street, London, SE16 5st to The Maltings East Tyndall Street Cardiff CF24 5EZ on 4 June 2019
03 Jun 2019 TM01 Termination of appointment of David Tom Lewis Harries as a director on 7 September 2018
03 Jun 2019 AP01 Appointment of Mr David Dylan Harries as a director on 3 June 2019
14 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Oct 2017 PSC01 Notification of David Tom Lewis Harries as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1