Companies House does not verify the accuracy of the information filed

Advanced company search

MRS WALES LIMITED

Company number 04291359

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Aug 2016	AD01	Registered office address changed from G14 Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YL to Unit G14 Treforest Industrial Estate Pontypridd CF37 5YL on 25 August 2016	View PDF Registered office address changed from G14 Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YL to Unit G14 Treforest Industrial Estate Pontypridd CF37 5YL on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	MR01	Registration of charge 042913590004, created on 2 September 2015	View PDF Registration of charge 042913590004, created on 2 September 2015 - link opens in a new window - 10 pages (10 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Christopher Edward Fryer on 21 September 2010	View PDF Director's details changed for Christopher Edward Fryer on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Paul William Dawson Taylor on 21 September 2010	View PDF Director's details changed for Paul William Dawson Taylor on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?