DWYFOR COFFEE COMPANY SOUTH WALES LIMITED

Company number 07323876

Date	Type	Description	View / Download
12 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2011	AD01	Registered office address changed from Abbeydale 24 Trinity Square Llandudno LL30 2RH on 29 November 2011	(2 pages)
28 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
28 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-23	(1 page)
03 Nov 2011	AD01	Registered office address changed from Abbeydale 24 Trinity Square Llandudno LL30 2RH on 3 November 2011	(1 page)
03 Nov 2011	AD01	Registered office address changed from Unte G De Clare House Ind Est 4 Sir Alfred Owen Way Caerphilly CF83 3HU on 3 November 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 50	(3 pages)
18 Aug 2011	TM01	Termination of appointment of James Wheeler-Mezei as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Michael John Squire as a director	(3 pages)
06 May 2011	TM01	Termination of appointment of Michael Squire as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Mark Richardson as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mark Timothy Richardson as a director	(3 pages)
29 Nov 2010	AD01	Registered office address changed from Parc Dwyfor Ffordd Dewi Sant Nefyn Pwllheli Gwynedd LL53 6EG United Kingdom on 29 November 2010	(2 pages)
29 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 30 November 2011	(3 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 50	(6 pages)
02 Nov 2010	CH01	Director's details changed for Mr James Wheeler on 1 October 2010	(2 pages)
23 Aug 2010	MA	Memorandum and Articles of Association	(41 pages)
11 Aug 2010	CERTNM	Company name changed dwyfor coffee company (S.W.) LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(2 pages)
11 Aug 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	NEWINC	Incorporation	(48 pages)