ILLTYD LIMITED
Company number 04812661 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 20 Dec 2022 | Liquidators' statement of receipts and payments to 2022-12-08 · 16 pages | View document |
| 21 Dec 2021 | Registered office address changed from Dolwerdd Bethesda Narberth SA67 8HF Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-12-21 · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Appointment of a voluntary liquidator · 2 pages | View document |
| 20 Dec 2021 | Declaration of solvency · 4 pages | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 18 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | CESSATION OF DAVID TOM LEWIS HARRIES AS A PSC | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DYLAN HARRIES | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 27 BLENHEIM COURT, KING & QUEEN WHARF, ROTHERHITHE STREET LONDON SE16 5ST | View document |
| 4 Jun 2019 | Registered office address changed from , 27 Blenheim Court, King & Queen Wharf, Rotherhithe Street, London, SE16 5st to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2019-06-04 · 1 page | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIES | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR DAVID DYLAN HARRIES | View document |
| 14 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TOM LEWIS HARRIES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SALLIE HARRIES | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 26 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOM LEWIS HARRIES / 26/06/2010 | View document |
| 23 Jul 2010 | Registered office address changed from , 27 Blenheim Court King & Queen, Wharf, 189 Rotherithe Street, London, SE16 5st on 2010-07-23 · 1 page | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLIE MARGARET LEWIS HARRIES / 26/06/2010 | View document |
| 23 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 27 BLENHEIM COURT KING & QUEEN WHARF, 189 ROTHERITHE STREET LONDON SE16 5ST | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | DIRECTOR RESIGNED | View document |
| 12 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | 287 · 1 page | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |