- Company Overview for SNOWDONIA HOLDINGS 2006-1 LIMITED (05564493)
- Filing history for SNOWDONIA HOLDINGS 2006-1 LIMITED (05564493)
- People for SNOWDONIA HOLDINGS 2006-1 LIMITED (05564493)
- Insolvency for SNOWDONIA HOLDINGS 2006-1 LIMITED (05564493)
- More for SNOWDONIA HOLDINGS 2006-1 LIMITED (05564493)
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) |
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25 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 30 November 2011 | |
04 Jan 2011 | RESOLUTIONS |
Resolutions
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|
15 Dec 2010 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 15 December 2010 | |
14 Dec 2010 | 4.70 | Declaration of solvency | |
14 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2010 | AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
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|
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
06 May 2008 | 288c | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
12 Mar 2008 | 288a | Director appointed jean-christophe schroeder | |
11 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
19 Sep 2007 | 363a | Return made up to 15/09/07; full list of members | |
19 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Nov 2006 | 288c | Director's particulars changed | |
18 Sep 2006 | 363a | Return made up to 15/09/06; full list of members | |
18 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Jul 2006 | 288c | Director's particulars changed | |
22 Feb 2006 | MA | Memorandum and Articles of Association | |
14 Feb 2006 | CERTNM | Company name changed snowdonia holdings 2005-1 limite d\certificate issued on 14/02/06 |