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Company number 04877950

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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)
26 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2018	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 - 18 pages (18 pages)
20 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
08 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AD01	Registered office address changed from 11 Church Lane Bishopston Swansea SA3 3JT to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 26 January 2017	View PDF Registered office address changed from 11 Church Lane Bishopston Swansea SA3 3JT to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	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) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	MR01	Registration of charge 048779500002	View PDF Registration of charge 048779500002 - link opens in a new window - 26 pages (26 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Heffron as a director	View PDF Termination of appointment of Paul Heffron as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Catherine Heffron as a director	View PDF Termination of appointment of Catherine Heffron as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Paul Heffron as a secretary	View PDF Termination of appointment of Paul Heffron as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP03	Appointment of Ms Robyn Waddington as a secretary	View PDF Appointment of Ms Robyn Waddington as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mrs Lynda Margaret Waddington as a director	View PDF Appointment of Mrs Lynda Margaret Waddington as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr David Hartley Waddington as a director	View PDF Appointment of Mr David Hartley Waddington as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Ms Robyn Waddington as a director	View PDF Appointment of Ms Robyn Waddington as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	MR01	Registration of charge 048779500001	View PDF Registration of charge 048779500001 - link opens in a new window - 11 pages (11 pages)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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