CWM LLANWENARTH LIMITED

Company Documents

DateDescription
12/03/1912 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1927 January 2019 APPOINTMENT TERMINATED, SECRETARY MAUREEN LLOYD-BAINBRIDGE

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27/01/1927 January 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LLOYD-BAINBRIDGE

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/04/1814 April 2018 VOLUNTARY STRIKE OFF SUSPENDED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1826 February 2018 APPLICATION FOR STRIKING-OFF

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22/02/1822 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 74 KING STREET BRYNMAWR EBBW VALE GWENT NP23 4RG

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/05/1613 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 COMPANY NAME CHANGED 30/03/2013

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05/07/135 July 2013 COMPANY NAME CHANGED CWM LLANWENARTH STUD LIMITED CERTIFICATE ISSUED ON 05/07/13

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30/05/1330 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MALONEY

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29/05/1329 May 2013 SECRETARY APPOINTED MRS MAUREEN CELIA LLOYD-BAINBRIDGE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1230 March 2012 06/01/12 STATEMENT OF CAPITAL GBP 12

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM THE OLD COACH HOUSE BEAUFORT STREET BRYNMAWR BLAENAU GWENT NP23 4AB

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30/03/1230 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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09/02/129 February 2012 SECOND FILING WITH MUD 12/03/11 FOR FORM AR01

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09/02/129 February 2012 SECOND FILING WITH MUD 12/03/10 FOR FORM AR01

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19/05/1119 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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27/05/1027 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0930 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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26/05/0926 May 2009 FIRST GAZETTE

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/09/0830 September 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN MALONEY / 21/07/2008

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LLOYD-BAINBRIDGE / 30/05/2008

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0724 October 2007 RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 74 KING STREET, BRYNMAWR, EBBW VALE, GWENT NP23 4RG

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0623 June 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0513 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 STRIKE-OFF ACTION DISCONTINUED

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24/08/0424 August 2004 FIRST GAZETTE

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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