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ALLISON JAYNE (SWANSEA) LIMITED

Company number 04897540

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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)
10 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 6 December 2024	View PDF Liquidators' statement of receipts and payments to 6 December 2024 - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	NDISC	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 - 4 pages (4 pages)
16 Dec 2023	NDISC	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 - 4 pages (4 pages)
14 Dec 2023	AD01	Registered office address changed from 5 Caer Street Castle Square Swansea SA1 3PP to 10 st Helens Road Swansea SA1 4AW on 14 December 2023	View PDF Registered office address changed from 5 Caer Street Castle Square Swansea SA1 3PP to 10 st Helens Road Swansea SA1 4AW on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07 - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Apr 2023	PSC04	Change of details for Mr Andrew Morgan Rees as a person with significant control on 13 April 2023	View PDF Change of details for Mr Andrew Morgan Rees as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mrs Allison Jayne Letheren as a person with significant control on 13 April 2023	View PDF Change of details for Mrs Allison Jayne Letheren as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH03	Secretary's details changed for Mr Andrew Morgan Rees on 13 April 2023	View PDF Secretary's details changed for Mr Andrew Morgan Rees on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CH01	Director's details changed for Mr Andrew Morgan Rees on 13 April 2023	View PDF Director's details changed for Mr Andrew Morgan Rees on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Allison Jayne Letheren on 13 April 2023	View PDF Director's details changed for Mrs Allison Jayne Letheren on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Jessica Louise Letheren as a person with significant control on 13 April 2023	View PDF Cessation of Jessica Louise Letheren as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Prudence Ann Rees as a director on 4 February 2020	View PDF Termination of appointment of Prudence Ann Rees as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 29 March 2021	View PDF Total exemption full accounts made up to 29 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 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 - 12 pages (12 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ALLISON JAYNE (SWANSEA) LIMITED

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