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NORTH WALES PLANNING AND DEVELOPMENT LIMITED

Company number 06803360

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
05 Sep 2014 AD01 Registered office address changed from Pennant Garth Road Glan Conwy Colwyn Bay Clwyd LL28 5TD to Ty Haf Garth Road Glan Conwy Colwyn Bay Clwyd LL28 5TD on 5 September 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
12 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
26 Sep 2010 TM01 Termination of appointment of Huw Thomas as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Mr Huw Vaughan Thomas on 31 January 2010
31 Jan 2010 CH01 Director's details changed for Mrs Enid Hafwen Rowlands on 31 January 2010
27 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2009 288a Director appointed enid hafwen rowlands
03 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
03 Feb 2009 88(2) Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\