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CELYN MANAGEMENT LTD

Company number 09906354

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2019 DS01 Application to strike the company off the register
25 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
10 Dec 2018 PSC04 Change of details for Mr Luis Adam Jackson as a person with significant control on 6 December 2018
03 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
08 Mar 2018 AD01 Registered office address changed from One Caspian Point Pierhead Street Cardiff Waterside CF10 4DQ Wales to Celyn Management Ltd Falcon Drive Cardiff CF10 4RU on 8 March 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 CH01 Director's details changed for Mr Luis Adam Jackson on 6 December 2017
07 Dec 2017 PSC04 Change of details for Mr Luis Adam Jackson as a person with significant control on 6 December 2016
20 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 AD01 Registered office address changed from One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ United Kingdom to One Caspian Point Pierhead Street Cardiff Waterside CF10 4DQ on 19 January 2017
17 Jan 2017 AD01 Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ on 17 January 2017
09 Dec 2016 TM01 Termination of appointment of Kim Jackson as a director on 6 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2016 TM01 Termination of appointment of Kim Jackson as a director on 6 December 2016
08 Dec 2016 AP01 Appointment of Mr Luis Adam Jackson as a director on 6 December 2016
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-08
  • GBP 1