- Company Overview for SOUTH WALES CARE LIMITED (04506393)
- Filing history for SOUTH WALES CARE LIMITED (04506393)
- People for SOUTH WALES CARE LIMITED (04506393)
- Charges for SOUTH WALES CARE LIMITED (04506393)
- Insolvency for SOUTH WALES CARE LIMITED (04506393)
- Registers for SOUTH WALES CARE LIMITED (04506393)
- More for SOUTH WALES CARE LIMITED (04506393)
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) |
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03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
06 Oct 2016 | AD02 | Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
06 Oct 2016 | AD03 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
05 Oct 2016 | AD01 | Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 5 October 2016 | |
04 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | 4.70 | Declaration of solvency | |
30 Aug 2016 | SH20 | Statement by Directors | |
30 Aug 2016 | SH19 |
Statement of capital on 30 August 2016
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30 Aug 2016 | CAP-SS | Solvency Statement dated 30/08/16 | |
30 Aug 2016 | RESOLUTIONS |
Resolutions
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25 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
09 Aug 2016 | AD03 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
08 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
27 Aug 2015 | AD02 | Register inspection address has been changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
27 Aug 2015 | AD03 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
26 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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26 Aug 2015 | AD02 | Register inspection address has been changed to Witan Gate House Witan Gate West Milton Keynes MK9 1SH | |
02 Apr 2015 | AUD | Auditor's resignation | |
02 Mar 2015 | AP01 | Appointment of Mr Kevin Nigel Franklin as a director on 27 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Paul Marriner as a director on 27 February 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Peter Gervais Fagan as a director on 27 February 2015 |