- Company Overview for ASTONWYNN LIMITED (08954024)
- Filing history for ASTONWYNN LIMITED (08954024)
- People for ASTONWYNN LIMITED (08954024)
- Insolvency for ASTONWYNN LIMITED (08954024)
- More for ASTONWYNN LIMITED (08954024)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | AD01 | Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 22 July 2024 | |
| 22 Jul 2024 | LIQ01 | Declaration of solvency | |
| 22 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 22 Jul 2024 | RESOLUTIONS |
Resolutions
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| 28 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
| 11 Apr 2018 | PSC01 | Notification of Janette Margaret Anthony as a person with significant control on 6 April 2016 | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 03 Jan 2017 | AD01 | Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 27 Apr 2016 | CH01 | Director's details changed for Dr Hywel Anthony on 22 April 2015 | |
| 27 Apr 2016 | CH03 | Secretary's details changed for Janette Anthony on 22 April 2015 |