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OWAIN LIMITED

Company number 07298531

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
12 Oct 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 PSC02 Notification of Aj Investments (Cardiff) Limited as a person with significant control on 8 April 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
16 May 2016 AD01 Registered office address changed from 378 Cyncoed Road Cyncoed Cardiff CF23 6SA to 193 Cyncoed Road Cyncoed Cardiff CF23 6AJ on 16 May 2016
11 May 2016 TM01 Termination of appointment of David Owain Herbert as a director on 3 May 2016
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
09 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Stephen John Jones as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 2
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted