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CYMRU DAIRY LIMITED

Company number 05562149

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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)
15 Oct 2024 MR04 Satisfaction of charge 055621490003 in full
23 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
14 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2023 AD01 Registered office address changed from 10 Lyon Close Cardiff CF11 8TZ Wales to 67 Grosvenor Street London W1K 3JN on 24 February 2023
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
24 Feb 2023 LIQ02 Statement of affairs
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 TM01 Termination of appointment of Waheeda Khanum as a director on 14 June 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
29 Oct 2020 TM02 Termination of appointment of Mukhtar Ahmed as a secretary on 1 November 2019
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2019 AP01 Appointment of Mrs Waheeda Khanum as a director on 1 November 2019
27 Dec 2019 TM01 Termination of appointment of Mukhtar Ahmed as a director on 1 November 2019
31 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 13/09/2018
20 Sep 2019 CS01 Confirmation statement made on 18 October 2018 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 13/09/2018
03 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 13/09/2017
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/12/2018 and 26/09/2019
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017