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ELENYDD LIMITED

Company number 07680365

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2022 AD01 Registered office address changed from Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA Wales to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 9 May 2022
09 May 2022 600 Appointment of a voluntary liquidator
09 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-28
09 May 2022 LIQ01 Declaration of solvency
05 May 2022 MR04 Satisfaction of charge 1 in full
05 May 2022 MR04 Satisfaction of charge 076803650003 in full
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2020 MR04 Satisfaction of charge 2 in full
15 Jul 2020 AA Micro company accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Apr 2017 AD01 Registered office address changed from Cambrian Printers Llanbadarn Road Aberystwyth Ceredigion SY23 3TN to Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA on 27 April 2017
05 Aug 2016 MR01 Registration of charge 076803650003, created on 26 July 2016
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 32,996
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 TM02 Termination of appointment of David James Griffiths as a secretary on 31 March 2016