Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Apr 2024 |
AD01 |
Registered office address changed from Grond Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 April 2024
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21 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW to Grond Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 April 2024
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2 November 2023
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16 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2022
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05 Nov 2021 |
AD01 |
Registered office address changed from The Grenville Belle Vue Bude Cornwall EX23 8JP to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 5 November 2021
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-01
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05 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2021 |
LIQ02 |
Statement of affairs
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14 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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04 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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15 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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02 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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30 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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