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SOUTH WALES SPECIALS LIMITED

Company number 00301743

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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)
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
26 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2,500
18 Jun 2015 MR01 Registration of charge 003017430003, created on 15 June 2015
31 Dec 2014 MR01 Registration of charge 003017430002, created on 18 December 2014
25 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
30 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2,500
08 Jun 2013 TM01 Termination of appointment of Jeffery Everett as a director
08 Jun 2013 TM01 Termination of appointment of Christopher Colebrook as a director
06 Feb 2013 AUD Auditor's resignation
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 December 2010
19 Mar 2012 AP01 Appointment of Mrs Jacqueline Mary Racey as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2009
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Jeffery Raymond Albert Everett on 6 September 2010
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2009 363a Return made up to 06/09/09; full list of members