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PLAS HAFOD LIMITED

Company number 05546455

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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)
27 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
22 Jun 2023 TM01 Termination of appointment of Simon David Buckley as a director on 15 February 2023
13 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 LIQ02 Statement of affairs
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-15
10 Feb 2023 AD01 Registered office address changed from Plas Hafod Country House Hotel Hafod Road Gwernmynydd Mold Flint CH7 5JS to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 February 2023
23 Jan 2023 TM01 Termination of appointment of Janet Lorraine Buckley as a director on 20 January 2023
23 Jan 2023 TM01 Termination of appointment of David Henry Buckley as a director on 20 January 2023
28 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
19 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Feb 2017 MR04 Satisfaction of charge 055464550001 in full
15 Sep 2016 MR01 Registration of charge 055464550002, created on 13 September 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates