AMBAREL CYF
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 06/02/256 February 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Termination of appointment of Sion Tomos as a director on 2024-08-30 |
| 17/12/2417 December 2024 | Termination of appointment of Gwynfryn Davies as a director on 2024-08-30 |
| 17/12/2417 December 2024 | Termination of appointment of Kenneth Richardson as a secretary on 2024-08-30 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 02/11/232 November 2023 | Registered office address changed from Unit 2 Cibyn Industrial Estate Caernarfon LL55 2BD Wales to 11-15 Bridge Street Caernarfon LL55 1AB on 2023-11-02 |
| 01/11/231 November 2023 | Satisfaction of charge 1 in full |
| 01/11/231 November 2023 | Satisfaction of charge 2 in full |
| 26/05/2326 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-10-23 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/07/2015 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM UNED 2 YSTAD DIWYDIANNOL CIBYN CAERNARFON GWYNEDD |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 11/07/1811 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR SION TOMOS |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARDSON / 04/03/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY GWYNFRYN DAVIES |
| 28/10/1128 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY APPOINTED KENNETH RICHARDSON |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 36000 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY APPOINTED GWYNFRYN DAVIES |
| 04/11/104 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1029 October 2010 | AGREEMENT 21/10/2010 |
| 29/10/1029 October 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 4500 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANGHARAD ANWYL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGHARAD ANWYL |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | £ IC 10000/5400 11/07/00 £ SR 4600@1=4600 |
| 19/07/0019 July 2000 | 4600 @ £1 08/06/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/03/9422 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | NC INC ALREADY ADJUSTED 17/08/93 |
| 29/08/9329 August 1993 | £ NC 100/100000 17/08/93 |
| 09/07/939 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | ALTER MEM AND ARTS 20/11/92 |
| 10/01/9310 January 1993 | Resolutions |
| 10/01/9310 January 1993 | Resolutions |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED PARADOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9210 November 1992 | Incorporation |
| 10/11/9210 November 1992 | Incorporation |
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