- Company Overview for ILLTYD LIMITED (04812661)
- Filing history for ILLTYD LIMITED (04812661)
- People for ILLTYD LIMITED (04812661)
- Insolvency for ILLTYD LIMITED (04812661)
- More for ILLTYD LIMITED (04812661)
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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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
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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
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