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LLANGOLLEN OUTDOORS LIMITED

Company number 08617120

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2019 AD01 Registered office address changed from The Coach House 25 Rhosddu Road Wrexham LL11 1EB to 2-3 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 16 January 2019
10 Jan 2019 LIQ02 Statement of affairs
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17
09 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 400
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
08 Aug 2017 CH01 Director's details changed for Gary Perriton on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Joshua Lewis O'brien on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Miss Rosie Nicola Hayhurst on 8 August 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 200
18 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Mar 2015 TM01 Termination of appointment of Bethan Mary Williams as a director on 17 March 2015
11 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 150
11 Aug 2014 AP01 Appointment of Mrs Bethan Mary Williams as a director on 11 August 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 150
29 May 2014 AP01 Appointment of Miss Rosie Nicola Hayhurst as a director on 28 May 2014