Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Mar 2023 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st. Helens Road Swansea SA1 4AW on 29 March 2023
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-21
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29 Mar 2023 |
LIQ01 |
Declaration of solvency
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23 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Lyndon Paul Jones as a person with significant control on 1 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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22 Jul 2019 |
PSC04 |
Change of details for Mr Lyndon Paul Jones as a person with significant control on 20 November 2018
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22 Jul 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 22 July 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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21 Jul 2017 |
PSC04 |
Change of details for Mr Lyndon Paul Jones as a person with significant control on 26 January 2017
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