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BODFAN PROPERTIES LIMITED

Company number 07110124

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 TM01 Termination of appointment of Anthony Martin Jones as a director on 28 April 2018
12 Apr 2018 AD01 Registered office address changed from 21 Maes Y Llan Conwy LL32 8NB Wales to 6 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 12 April 2018
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jun 2017 AD01 Registered office address changed from 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales to 21 Maes Y Llan Conwy LL32 8NB on 5 June 2017
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
04 Jan 2017 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 January 2017
11 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Sep 2016 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 23 September 2016
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
29 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Anthony Martin Jones on 28 October 2015
28 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
30 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 July 2015
17 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,000
04 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
06 Jan 2014 AP04 Appointment of Oheadhra & Co Ltd as a secretary
06 Jan 2014 TM02 Termination of appointment of O'hara & Co Ltd as a secretary