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DOWNIES (NORTH WALES) LIMITED

Company number 05312484

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DS01 Application to strike the company off the register
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,100
20 Jun 2011 CH04 Secretary's details changed for O'hara & Co Ltd on 1 June 2011
20 Jun 2011 AD01 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 20 June 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Jan 2011 CH04 Secretary's details changed for O`Hara & Co Ltd on 1 December 2010
03 Sep 2010 CH01 Director's details changed for Mr Keith Richard Lockyer on 16 August 2010
23 Aug 2010 AD01 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 23 August 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for O`Hara & Co Ltd on 7 January 2010
07 Jan 2010 TM01 Termination of appointment of Myola Lockyer as a director
08 Oct 2009 CH01 Director's details changed for Keith Richard Lockyer on 8 October 2009
08 Oct 2009 CH04 Secretary's details changed for O`Hara & Co Ltd on 8 October 2009
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 14/12/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from seren fon pencae pentrefelin amlwch ynysmon LL68 9PF
06 May 2008 AA Total exemption full accounts made up to 31 December 2007