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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17 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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11 May 2022 |
AA |
Total exemption full accounts made up to 17 March 2022
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11 May 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 17 March 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Mar 2022 |
LIQ01 |
Declaration of solvency
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28 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-17
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17 Mar 2022 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest SA61 2BP on 17 March 2022
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Robert Hugh Williams as a director on 1 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Robert Hugh Williams on 22 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Martin James Ley as a person with significant control on 22 September 2021
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04 Oct 2021 |
CH03 |
Secretary's details changed for Mr Martin James Ley on 22 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Timothy Huw Ley as a person with significant control on 22 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy Huw Ley on 22 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Martin James Ley on 22 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from C/O F Ley & Sons Ltd Cardigan House Europa Way Fforestfach Swansea West Glamorgan SA5 4DE Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 4 October 2021
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03 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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