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BLAS DYFFRYN ARDUDWY LTD

Company number 08578957

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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)
25 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2017 LIQ02 Statement of affairs
28 Jun 2017 AD01 Registered office address changed from Ael Y Bryn Y Brif Heol Dyffryn Ardudwy Gwynedd LL44 2BE Wales to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 28 June 2017
23 Jun 2017 600 Appointment of a voluntary liquidator
23 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Mar 2016 AD01 Registered office address changed from Brynteg Cottage Hwylfalydan Dyffryn Ardudwy Gwynedd LL44 2HX Wales to Ael Y Bryn Y Brif Heol Dyffryn Ardudwy Gwynedd LL44 2BE on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Thomas Kevin Williams as a director on 16 March 2016
17 Mar 2016 TM01 Termination of appointment of Sian Elin Court-Williams as a director on 16 March 2016
14 Jan 2016 AD01 Registered office address changed from C/O Sian Court-Williams Ael Y Bryn Hotel Y Brif Heol Dyffryn Ardudwy Gwynedd LL44 2BE to Brynteg Cottage Hwylfalydan Dyffryn Ardudwy Gwynedd LL44 2HX on 14 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AD01 Registered office address changed from 5 Castell Y Gog Castell Y Gog Dyffryn Ardudwy Gwynedd LL44 2DJ Wales on 7 January 2014
04 Dec 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 January 2014
07 Nov 2013 CH01 Director's details changed for Mrs Sian Court-Williams on 7 November 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 TM01 Termination of appointment of Thomas Williams as a director
22 Jul 2013 TM01 Termination of appointment of Thomas Williams as a director
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted