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Company number 09074632

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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)
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Feb 2020	AD01	Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 25 February 2020	View PDF Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	View PDF Liquidators' statement of receipts and payments to 7 June 2019 - link opens in a new window - 11 pages (11 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 7 June 2018	View PDF Liquidators' statement of receipts and payments to 7 June 2018 - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AD01	Registered office address changed from 26 Dunraven Place Bridgend Mid Glamorgan CF31 1JD Wales to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 27 June 2017	View PDF Registered office address changed from 26 Dunraven Place Bridgend Mid Glamorgan CF31 1JD Wales to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2016	AD01	Registered office address changed from 24a Dunraven Place Bridgend CF31 1JD to 26 Dunraven Place Bridgend Mid Glamorgan CF31 1JD on 1 February 2016	View PDF Registered office address changed from 24a Dunraven Place Bridgend CF31 1JD to 26 Dunraven Place Bridgend Mid Glamorgan CF31 1JD on 1 February 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	CERTNM	Company name changed fyll LTD\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	View PDF Company name changed fyll LTD\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AP01	Appointment of Mr Paul Adam Whyatt as a director on 4 November 2015	View PDF Appointment of Mr Paul Adam Whyatt as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Gareth Paul Carpenter as a director on 4 November 2015	View PDF Appointment of Mr Gareth Paul Carpenter as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 100	View PDF Incorporation Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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