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PARC EMLYN DEVELOPMENTS LIMITED

Company number 07092389

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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)
18 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 626
17 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
06 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2010
08 Sep 2014 AD01 Registered office address changed from Quebec House Bury Street Manchester M3 7BU to Parc Emlyn Waterloo Road Pennygroes Carmarthenshire SA14 7NP on 8 September 2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 626
16 Dec 2013 MR01 Registration of charge 070923890003
16 Dec 2013 MR04 Satisfaction of charge 2 in full
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
16 May 2012 AR01 Annual return made up to 1 December 2011
16 May 2012 AA Total exemption small company accounts made up to 31 December 2010
16 May 2012 RT01 Administrative restoration application
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AD01 Registered office address changed from , Third Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL on 3 March 2011
15 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name