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WELSH DRAGON SMOKERY LTD

Company number 05447465

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2013 4.68 Liquidators' statement of receipts and payments to 13 March 2013
08 Aug 2012 LIQ MISC Insolvency:secretary of state's release of liquidator - graham clark - 030812
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
16 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Apr 2012 AD01 Registered office address changed from Reprographic House Builder Street West Llandudno Gwynedd LL30 1HH on 2 April 2012
02 Apr 2012 4.20 Statement of affairs with form 4.19
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 300,100
10 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 363a Return made up to 09/05/09; full list of members
18 May 2009 288b Appointment Terminated Director sam scrutton
09 Dec 2008 363a Return made up to 09/05/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 288b Appointment Terminated Director michael scrutton
28 May 2008 287 Registered office changed on 28/05/2008 from unit 4 the old abbatoir builder street llandudno LL30 1DR
25 Mar 2008 288a Director appointed mr sam scrutton
10 Aug 2007 363a Return made up to 09/05/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007