- Company Overview for CELYN MANAGEMENT LTD (09906354)
- Filing history for CELYN MANAGEMENT LTD (09906354)
- People for CELYN MANAGEMENT LTD (09906354)
- More for CELYN MANAGEMENT LTD (09906354)
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) |
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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
Statement of capital on 2015-12-08
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