PLAS GWYNFA LIMITED: Filings

  • Overview

    Company NamePLAS GWYNFA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03425821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLAS GWYNFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

    1 pagesAD01

    Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

    1 pagesTM01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2017

    LRESSP

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

    2 pagesAP01

    Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

    1 pagesTM01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Katharine Kandelaki as a secretary

    1 pagesTM02

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Registered office address changed from * 28 Welbeck Street London W1G 8EW* on Sep 06, 2012

    1 pagesAD01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Perry as a director

    1 pagesTM01

    Termination of appointment of Anoup Treon as a director

    1 pagesTM01

    Termination of appointment of Jaynee Treon as a director

    1 pagesTM01

    Appointment of Mr David Lindsay Manson as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0