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BRYN MELYN RETAILING LIMITED

Company number 03125745

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2014 4.70 Declaration of solvency
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Mar 2014 AD01 Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales on 31 March 2014
07 Mar 2014 TM01 Termination of appointment of Robert John Bluck as a director on 6 March 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jan 2014 AD01 Registered office address changed from 79-81 Brook Street Chester Cheshire CH1 3DX on 14 January 2014
27 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
10 Dec 2013 AA01 Previous accounting period extended from 30 June 2013 to 30 November 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2008 363a Return made up to 14/11/08; full list of members
24 Nov 2008 88(2) Capitals not rolled up
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2007 363s Return made up to 14/11/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006