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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01 Oct 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jul 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 May 2019 |
LIQ02 |
Statement of affairs
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17 May 2019 |
600 |
Appointment of a voluntary liquidator
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17 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-29
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17 May 2019 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 May 2019
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12 Mar 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2019 |
DS01 |
Application to strike the company off the register
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16 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2019 |
AD01 |
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to The Counting House Dunleavy Drive Cardiff CF11 0SN on 10 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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10 Jan 2019 |
PSC02 |
Notification of Swm Developments Limited as a person with significant control on 6 April 2016
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20 Sep 2018 |
RM02 |
Notice of ceasing to act as receiver or manager
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06 Jul 2016 |
RM01 |
Appointment of receiver or manager
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26 May 2016 |
RM02 |
Notice of ceasing to act as receiver or manager
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13 Jan 2016 |
AD01 |
Registered office address changed from C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN Wales to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 13 January 2016
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01 Sep 2015 |
3.6 |
Receiver's abstract of receipts and payments to 15 August 2015
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20 Oct 2014 |
AD01 |
Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN on 20 October 2014
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25 Sep 2014 |
3.6 |
Receiver's abstract of receipts and payments to 15 August 2014
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13 Sep 2013 |
3.6 |
Receiver's abstract of receipts and payments to 15 August 2013
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13 Sep 2013 |
3.6 |
Receiver's abstract of receipts and payments to 15 February 2013
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30 Aug 2012 |
3.6 |
Receiver's abstract of receipts and payments to 15 August 2012
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