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RADYR JOINERY (WALES) LTD

Company number 05128997

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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)
05 Dec 2016 BONA Bona Vacantia disclaimer
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
23 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,000
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3,000
28 May 2015 TM01 Termination of appointment of Lynda Margaret Muir as a director on 1 January 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 3,000
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 30/05/2013
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Mar 2013 CERTNM Company name changed compose, sources LTD\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Ian John Muir on 14 May 2010
30 Jun 2010 CH01 Director's details changed for Lynda Margaret Muir on 14 May 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jun 2009 363a Return made up to 14/05/09; full list of members