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COEDWIGAETH PENCELYN LIMITED

Company number 07724453

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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)
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 DISS40 Compulsory strike-off action has been discontinued
22 May 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2013
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-01-17
07 Jan 2013 AD01 Registered office address changed from Airfield View Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QW England on 7 January 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 January 2013
  • GBP 100
07 Jan 2013 CERTNM Company name changed seatechnik uk LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-06
  • NM01 ‐ Change of name by resolution
07 Jan 2013 TM01 Termination of appointment of Lisa Millington as a director
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted