BARRY DOCK TOWN SYNDICATE LIMITED(THE) filing history - Find and update company information

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BARRY DOCK TOWN SYNDICATE LIMITED(THE)

Company number 00029984

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 19 pages (19 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	View PDF Liquidators' statement of receipts and payments to 7 September 2022 - link opens in a new window - 20 pages (20 pages)
15 Sep 2021	AD01	Registered office address changed from Hollintop St. Lythans Cardiff CF5 6BQ to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 15 September 2021	View PDF Registered office address changed from Hollintop St. Lythans Cardiff CF5 6BQ to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08 - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
29 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC04	Change of details for Mr Keith Denis Glaister as a person with significant control on 6 April 2016	View PDF Change of details for Mr Keith Denis Glaister as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM02	Termination of appointment of Edward Lawrence Paul Weatherill as a secretary on 7 February 2021	View PDF Termination of appointment of Edward Lawrence Paul Weatherill as a secretary on 7 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Edward Lawrence Paul Weatherill as a director on 7 February 2021	View PDF Termination of appointment of Edward Lawrence Paul Weatherill as a director on 7 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
29 Jul 2020	AP01	Appointment of Mrs Valerie Mary Weatherill as a director on 20 July 2020	View PDF Appointment of Mrs Valerie Mary Weatherill as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
05 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC01	Notification of Keith Dennis Glaister as a person with significant control on 6 April 2016	View PDF Notification of Keith Dennis Glaister as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC04	Change of details for Mr. Edward Lawrence Paul Weatherill as a person with significant control on 6 April 2016	View PDF Change of details for Mr. Edward Lawrence Paul Weatherill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)

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