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AMROTH CASTLE HOLIDAYS LIMITED

Company number 05133135

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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)
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	AD01	Registered office address changed from Amroth Castle Amroth Narberth Pembrokeshire SA67 8NN to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 5 April 2022	View PDF Registered office address changed from Amroth Castle Amroth Narberth Pembrokeshire SA67 8NN to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
21 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	TM01	Termination of appointment of Dylan Royston Anthony Moon as a director on 24 November 2021	View PDF Termination of appointment of Dylan Royston Anthony Moon as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CH03	Secretary's details changed for Mr Peter Royston Moon on 1 May 2020	View PDF Secretary's details changed for Mr Peter Royston Moon on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Dylan Royston Anthony Moon on 1 November 2020	View PDF Director's details changed for Mr Dylan Royston Anthony Moon on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Vivian Gentrude Moon as a person with significant control on 25 December 2018	View PDF Cessation of Vivian Gentrude Moon as a person with significant control on 25 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Dylan Royston Anthony Moon as a director on 16 October 2020	View PDF Appointment of Mr Dylan Royston Anthony Moon as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP03	Appointment of Mr Peter Royston Moon as a secretary on 2 January 2019	View PDF Appointment of Mr Peter Royston Moon as a secretary on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Vivian Gertrude Moon as a director on 25 December 2018	View PDF Termination of appointment of Vivian Gertrude Moon as a director on 25 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM02	Termination of appointment of Vivian Gertrude Moon as a secretary on 25 December 2018	View PDF Termination of appointment of Vivian Gertrude Moon as a secretary on 25 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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