MYHRE & CADWELL LTD

Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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01/03/231 March 2023 Application to strike the company off the register

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31/01/2331 January 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Compulsory strike-off action has been discontinued

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2022-11-09

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF MYHRE

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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27/06/1727 June 2017 CORPORATE SECRETARY APPOINTED VARJAG LTD

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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11/04/1711 April 2017 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/07/108 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/083 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/07/076 July 2007 S366A DISP HOLDING AGM 27/06/07

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06/07/076 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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06/07/076 July 2007 S386 DISP APP AUDS 27/06/07

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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