SOUTH WALES LEISURE AMUSEMENTS LIMITED
Company number 01370785
- Company Overview for SOUTH WALES LEISURE AMUSEMENTS LIMITED (01370785)
- Filing history for SOUTH WALES LEISURE AMUSEMENTS LIMITED (01370785)
- People for SOUTH WALES LEISURE AMUSEMENTS LIMITED (01370785)
- Charges for SOUTH WALES LEISURE AMUSEMENTS LIMITED (01370785)
- Insolvency for SOUTH WALES LEISURE AMUSEMENTS LIMITED (01370785)
- More for SOUTH WALES LEISURE AMUSEMENTS LIMITED (01370785)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | RESOLUTIONS |
Resolutions
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| 17 Dec 2024 | AD01 | Registered office address changed from The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales to 63 Walter Road Swansea SA1 4PT on 17 December 2024 | |
| 17 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 17 Dec 2024 | LIQ01 | Declaration of solvency | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 31 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 28 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 14 Jun 2022 | CH01 | Director's details changed for Mr Lawrence Remo Valerio on 11 April 2022 | |
| 14 Jun 2022 | PSC04 | Change of details for Mr Lawrence Remo Valerio as a person with significant control on 11 April 2022 | |
| 31 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 30 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | |
| 26 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
| 30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
| 31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 06 Apr 2017 | TM01 | Termination of appointment of Adriano Luzzi as a director on 31 March 2017 | |
| 10 Mar 2017 | AD01 | Registered office address changed from Carousel Amusement Centre Northampton Lane Swansea West Glamorgan SA1 4EH to The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY on 10 March 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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