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WELSH HERITAGE CONSTRUCTION LIMITED

Company number 04661490

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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)
15 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2021	LIQ14	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 - 10 pages (10 pages)
24 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 7 July 2021	View PDF Liquidators' statement of receipts and payments to 7 July 2021 - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	AD01	Registered office address changed from Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 June 2021	View PDF Registered office address changed from Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
15 Aug 2020	AD01	Registered office address changed from Glenteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY on 15 August 2020	View PDF Registered office address changed from Glenteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
23 Jul 2020	AD01	Registered office address changed from Welsh Heritage Construction Limited Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Glenteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY on 23 July 2020	View PDF Registered office address changed from Welsh Heritage Construction Limited Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Glenteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2020 - link opens in a new window - 15 pages (15 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2019 - link opens in a new window - 14 pages (14 pages)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
01 May 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20,006	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20,006 - link opens in a new window - 7 pages (7 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 20,006	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 20,006 - link opens in a new window - 7 pages (7 pages)

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