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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 May 2024 |
AD01 |
Registered office address changed from Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
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23 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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06 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2023
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24 Feb 2022 |
AD01 |
Registered office address changed from 1a Norbury Rd Fairwater Cardiff CF5 3AS Wales to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 24 February 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-14
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24 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2022 |
LIQ02 |
Statement of affairs
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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24 Jul 2020 |
TM01 |
Termination of appointment of Kevin John Vincent Casey as a director on 19 June 2020
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12 Jul 2020 |
PSC07 |
Cessation of Kevin John Vincent Casey as a person with significant control on 19 June 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Kevin John Vincent Casey on 13 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 70a Llandaff Road Canton Cardiff CF11 9NL to 1a Norbury Rd Fairwater Cardiff CF5 3AS on 14 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Kevin John Vincent Casey as a person with significant control on 13 August 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Feb 2019 |
PSC01 |
Notification of John Pitarresi as a person with significant control on 6 April 2016
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19 Feb 2019 |
PSC01 |
Notification of Kevin John Vincent Casey as a person with significant control on 6 April 2016
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18 Feb 2019 |
CH01 |
Director's details changed for Mr John Pitarresi on 15 February 2019
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18 Feb 2019 |
CH03 |
Secretary's details changed for Mr John Pitarresi on 15 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Kevin John Vincent Casey on 15 February 2019
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