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CYNWYD INVESTMENTS LIMITED

Company number 08798391

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
26 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
02 Nov 2015 AD01 Registered office address changed from 5-6 High Street Llandrillo Corwen Denbighshire LL21 0TL to 10 High Street Llandrillo Corwen Clwyd LL21 0TL on 2 November 2015
20 May 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Jan 2015 CERTNM Company name changed sacred jewels LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
28 Jan 2015 TM01 Termination of appointment of Laurence Lassalle as a director on 28 January 2015
28 Jan 2015 AP01 Appointment of Mr Andrew Julian David Sampson as a director on 28 January 2015
28 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
21 Dec 2014 AP01 Appointment of Mr Laurence Lassalle as a director on 20 December 2014
21 Dec 2014 TM01 Termination of appointment of Andrew Julian David Sampson as a director on 20 December 2014
20 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted