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WEST WALES LTD.

Company number 04463663

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2022 LIQ01 Declaration of solvency
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
05 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
08 Sep 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
06 Sep 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
06 Sep 2018 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RB on 6 September 2018
06 Sep 2018 AD01 Registered office address changed from C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB England to 100 New Bridge Street London EC4V 6JA on 6 September 2018
06 Sep 2018 AD01 Registered office address changed from C/O Fedex Uk Limited C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB England to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB on 6 September 2018
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 AP01 Appointment of Mr Lawrence Trevor Hoyle as a director on 29 September 2017
20 Nov 2017 PSC07 Cessation of John Pierre Lukes as a person with significant control on 29 September 2017
20 Nov 2017 PSC07 Cessation of David Richard Lukes as a person with significant control on 29 September 2017
20 Nov 2017 TM01 Termination of appointment of John Pierre Lukes as a director on 29 September 2017