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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07 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2022
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2021
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06 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2020
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11 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 16 Woodlands Business Park Ystradgynlais Swansea SA9 1JW Wales to 63 Walter Road Swansea SA1 4FT on 18 December 2019
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17 Dec 2019 |
LIQ02 |
Statement of affairs
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17 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-06
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12 Nov 2019 |
PSC07 |
Cessation of Louise Angela Plumb-Darrell as a person with significant control on 31 October 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Louise Angela Plumb-Darrell as a director on 31 October 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 January 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Mr Nicky Steven Plumb as a person with significant control on 20 October 2016
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21 Jan 2019 |
PSC07 |
Cessation of Nicky Steven Plumb as a person with significant control on 20 October 2016
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30 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 January 2018 to 29 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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31 Jan 2018 |
PSC01 |
Notification of Nicky Steven Plumb as a person with significant control on 20 October 2016
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31 Jan 2018 |
PSC01 |
Notification of Louise Angela Plumb-Darrell as a person with significant control on 20 October 2016
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 January 2017
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20 Dec 2017 |
AD01 |
Registered office address changed from Unit 14 Woodlands Business Park Ystradgynlais Swansea West Glamorgan SA9 1JW to Unit 16 Woodlands Business Park Ystradgynlais Swansea SA9 1JW on 20 December 2017
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27 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 30 January 2017
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