DS PROPERTIES (PONTYPRIDD) LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved following liquidation

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27/06/2327 June 2023 Final Gazette dissolved following liquidation

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27/03/2327 March 2023 Return of final meeting in a creditors' voluntary winding up

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05/09/185 September 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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25/04/1825 April 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/04/183 April 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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27/03/1827 March 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
OFF EDGE STATION APPROACH
PENARTH
VALE OF GLAMORGAN
CF64 3EE
UNITED KINGDOM

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09/02/189 February 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018930,00006904

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN PARFITT

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02/11/172 November 2017 30/04/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 PREVSHO FROM 30/09/2017 TO 30/04/2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES PENMAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRACHAN PENMAN / 10/04/2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
POD 8, AVON HOUSE STANWELL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2EZ

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10/04/1710 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FENELLA SCANLAN / 10/04/2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290001

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290005

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290010

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290008

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290002

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290009

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/04/1618 April 2016 DIRECTOR APPOINTED MR IAN RICHARD PARFITT

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14/04/1614 April 2016 DIRECTOR APPOINTED MR JAMES STRACHAN PENMAN

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082113290010

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 11/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290006

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290007

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082113290008

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082113290009

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290004

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290003

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082113290006

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082113290007

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082113290005

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLER

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082113290004

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082113290003

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05/11/145 November 2014 SECRETARY APPOINTED MRS FENELLA SCANLAN

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
UNIT 3 WASHINGTON BUILDINGS
STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 2AF

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09/10/149 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082113290002

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082113290001

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
POB 2 AVON HOUSE 19 STANWELL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2EZ

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15/01/1315 January 2013 DIRECTOR APPOINTED DAVID JOSEPH GEORGE HALLER

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08/01/138 January 2013 DIRECTOR APPOINTED MR SIMON MALCOLM BASTON

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 14-18 CITY ROAD ROATH CARDIFF SOUTH GLAMORGAN CF24 3DL UNITED KINGDOM

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14/12/1214 December 2012 COMPANY NAME CHANGED SEVCO 5102 LIMITED CERTIFICATE ISSUED ON 14/12/12

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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