FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Sub-division of shares on 2024-10-16 |
| 16/10/2416 October 2024 | Satisfaction of charge 1 in full |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 21/08/2421 August 2024 | Register inspection address has been changed from 29 Awel Y Grug Porthmadog LL49 9GA Wales to Glaslyn Ffordd Y Parc Parc Menai Bangor LL57 4FE |
| 20/08/2420 August 2024 | Register(s) moved to registered office address Harbour Station Porthmadog Gwynedd LL49 9NF |
| 05/08/245 August 2024 | Appointment of Mr Iain Stewart Wilkinson as a secretary on 2023-12-13 |
| 05/08/245 August 2024 | Termination of appointment of Helen Wilkinson as a secretary on 2023-12-13 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Paul Anthony Lewin as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/01/229 January 2022 | Termination of appointment of Adrian Christopher Gray as a director on 2021-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES FORD / 14/03/2020 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE MILLER / 05/03/2018 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR ROBERT JOHN ZEEPVAT |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR EDWARD CHARLES FORD |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR PATRICK JAMES STOW |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEWIN / 01/10/2003 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FFESTINIOG RAILWAY COMPANY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEWIN / 23/08/2016 |
| 15/06/1715 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LYON ALEXANDER / 23/08/2016 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER GRAY / 23/08/2016 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RHYS GWYN / 23/08/2016 |
| 15/06/1715 June 2017 | CHANGE PERSON AS DIRECTOR |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RHYS GWYN / 23/08/2016 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE MILLER / 23/08/2016 |
| 15/06/1715 June 2017 | CHANGE PERSON AS DIRECTOR |
| 15/06/1715 June 2017 | TERMINATE DIR APPOINTMENT |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER GRAY / 23/08/2016 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEWIN / 23/08/2016 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT / 23/08/2016 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART WILKINSON / 23/08/2016 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT / 23/08/2016 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART WILKINSON / 23/08/2016 |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE MILLER / 11/03/2017 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDDICK |
| 24/08/1624 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR NICHOLAS GEORGE BOOKER |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | ALTER ARTICLES 30/08/2012 |
| 20/11/1320 November 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/11/1320 November 2013 | COMPANY NAME CHANGED FFESTINIOG RAILWAY HERITAGE LIMITED CERTIFICATE ISSUED ON 20/11/13 |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | CHANGE OF NAME 02/10/2013 |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURFITT |
| 16/08/1216 August 2012 | SECOND FILING FOR FORM AP01 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT / 31/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD MURFITT / 31/07/2012 |
| 25/07/1225 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALLAN / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEWIN / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GURNEY RIDDICK / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER GRAY / 25/07/2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR IAIN STEWART WILKINSON |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR SAMUEL GEORGE MILLER |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED DR DAVID RHYS GWYN |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD MURFITT |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 25/08/1025 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER GRAY / 28/06/2010 |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALLAN / 28/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GURNEY RIDDICK / 28/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAULFRYN WILLIAMS / 28/06/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ANDREW JOHN SCOTT |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 28/06/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | £ NC 1000/1000000 02/1 |
| 26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0127 July 2001 | COMPANY NAME CHANGED GREAVES & CO LIMITED CERTIFICATE ISSUED ON 27/07/01 |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 33 WOODSIDE ROAD, WOODFORD GREEN, ESSEX IG8 0TW |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 34 DALE GARDENS, WOODFORD GREEN, ESSEX, IG8 0PB |
| 15/07/9815 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/07/962 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/07/938 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | S386 DISP APP AUDS 21/05/93 |
| 01/06/931 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/09/9230 September 1992 | S252 DISP LAYING ACC 11/09/92 |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/07/896 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 260589 |
| 04/07/894 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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