CONWY MOTORHOMES LTD
| Status | DISSOLVED |
| Company No. | 10803380 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2017 |
| Age | 7 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 06 May 2024 |
| Years | 2 months, 1 day |
SUMMARY
CONWY MOTORHOMES LTD is an dissolved private limited company with number 10803380. It was incorporated 7 years, 1 month, 2 days ago, on 05 June 2017 and it was dissolved 2 months, 1 day ago, on 06 May 2024. The company address is 2nd Floor 9 Portland Street, Manchester, M1 3BE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-21
Old address: Flint Glass Works 64 Jersey Street Manchester M4 6JW
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 10 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-10
Old address: 23 Trinity Square Llandudno LL30 2RH Wales
New address: Flint Glass Works 64 Jersey Street Manchester M4 6JW
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 17 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-17
Psc name: Mr Darren Paul Cooper
Documents
Cessation of a person with significant control
Date: 27 Jan 2023
Action Date: 17 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Fitton (Deceased)
Cessation date: 2023-01-17
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin Rodney Spratt
Termination date: 2023-01-19
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-18
Old address: 240 Conwy Road Mochdre Conwy LL28 5DF Wales
New address: 23 Trinity Square Llandudno LL30 2RH
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2022
Action Date: 05 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108033800001
Charge creation date: 2022-01-05
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Capital allotment shares
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-05
Capital : 168 GBP
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-15
Psc name: Mr Alan Fitton
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-16
Officer name: Mr Darren Paul Cooper
Documents
Change to a person with significant control
Date: 20 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-11
Psc name: Mr Darren Paul Cooper
Documents
Cessation of a person with significant control
Date: 20 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Louise Cooper
Cessation date: 2020-11-11
Documents
Appoint person secretary company with name date
Date: 16 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Paul Cooper
Appointment date: 2020-11-10
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Fitton
Termination date: 2020-11-08
Documents
Termination secretary company with name termination date
Date: 13 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Fitton
Termination date: 2020-11-08
Documents
Confirmation statement with updates
Date: 16 Jul 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Change to a person with significant control
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-15
Psc name: Mrs Emma Louise Cooper
Documents
Change to a person with significant control
Date: 15 Jul 2020
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-28
Psc name: Mr Darren Paul Cooper
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-12
Officer name: Mrs Emma Louise Cooper
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-12
Officer name: Mr Darren Paul Cooper
Documents
Resolution
Date: 06 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Fitton
Notification date: 2019-11-28
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 166 GBP
Documents
Appoint person secretary company with name date
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Fitton
Appointment date: 2019-11-28
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Quentin Rodney Spratt
Appointment date: 2019-11-28
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Fitton
Appointment date: 2019-11-28
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-08
Old address: 40 Conway Road Llandudno Junction Conwy LL31 9LU
New address: 240 Conwy Road Mochdre Conwy LL28 5DF
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous shortened
Date: 06 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-05-31
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-07
Psc name: Mr Darren Paul Cooper
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Change to a person with significant control
Date: 07 Jun 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-07
Psc name: Mr Darren Paul Cooper
Documents
Notification of a person with significant control
Date: 07 Jun 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Louise Cooper
Notification date: 2018-03-07
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Louise Cooper
Appointment date: 2018-05-15
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-02
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 40 Conway Road Llandudno Junction Conwy LL31 9LU
Documents
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