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PETHAU DA (ATOM) CYF

Company number 09621036

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2018	TM01	Termination of appointment of Alison Marcia Parsons as a director on 19 January 2018	View PDF Termination of appointment of Alison Marcia Parsons as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Christopher Steven Cridland-Ballett as a director on 19 January 2018	View PDF Termination of appointment of Christopher Steven Cridland-Ballett as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2017	AD01	Registered office address changed from 31 Clos Maes Rhedyn Gorslas Llanelli Carmarthenshire SA14 6SG Wales to 2 Mansel Street Carmarthen SA31 1QX on 30 July 2017	View PDF Registered office address changed from 31 Clos Maes Rhedyn Gorslas Llanelli Carmarthenshire SA14 6SG Wales to 2 Mansel Street Carmarthen SA31 1QX on 30 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Hawys Rhiannon Barrett as a person with significant control on 6 April 2016	View PDF Notification of Hawys Rhiannon Barrett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2017	AP01	Appointment of Alison Marcia Parsons as a director on 24 May 2017	View PDF Appointment of Alison Marcia Parsons as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Mr Ian Gwynne Barrett as a director on 24 May 2017	View PDF Appointment of Mr Ian Gwynne Barrett as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Christopher Steven Cridland-Ballett as a director on 24 May 2017	View PDF Appointment of Christopher Steven Cridland-Ballett as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CH01	Director's details changed for Ms Hawys Thomas on 24 April 2017	View PDF Director's details changed for Ms Hawys Thomas on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	CERTNM	Company name changed pethau da CYF\certificate issued on 27/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24	View PDF Company name changed pethau da CYF\certificate issued on 27/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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PETHAU DA (ATOM) CYF

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