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DERWEN FAWR HOTELS LIMITED

Company number 09315259

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 10 November 2016
23 Nov 2015 AD01 Registered office address changed from 14 Derwen Fawr Crickhowell NP8 1DQ to 10 st. Helens Road Swansea SA1 4AW on 23 November 2015
19 Nov 2015 4.20 Statement of affairs with form 4.19
19 Nov 2015 600 Appointment of a voluntary liquidator
19 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11
19 Dec 2014 TM01 Termination of appointment of Samantha Rosenberg as a director on 1 December 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 Dec 2014 AP01 Appointment of Mr Shaun Timothy Ellis as a director on 17 November 2014
02 Dec 2014 AP03 Appointment of Sophie Evans as a secretary on 24 November 2014
02 Dec 2014 TM01 Termination of appointment of Gary Evans as a director on 24 November 2014
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 2