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ANSELLS IND COOPE (SOUTH WALES) LIMITED

Company number 00046099

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2020 TM01 Termination of appointment of David Forde as a director on 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 1.00
17 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 190,105.00
17 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/12/2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
01 Nov 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
26 Apr 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
17 Sep 2018 AA01 Current accounting period extended from 24 August 2018 to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
18 Apr 2018 MR04 Satisfaction of charge 20 in full
18 Apr 2018 MR04 Satisfaction of charge 000460990021 in full