Advanced company searchLink opens in new window

SOUTH WALES CARE LIMITED

Company number 04506393

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-14
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
  • GBP 100.087
30 Aug 2016 CAP-SS Solvency Statement dated 30/08/16
30 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100,087
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