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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 July 2024
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28 May 2024 |
AD01 |
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Jul 2023 |
AD01 |
Registered office address changed from Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 18 July 2023
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18 Jul 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-04
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31 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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25 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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08 Feb 2020 |
TM01 |
Termination of appointment of Andrew Richard Lycett as a director on 21 January 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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21 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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31 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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16 Oct 2017 |
MR01 |
Registration of charge 049487620011, created on 4 October 2017
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11 Oct 2017 |
MR01 |
Registration of charge 049487620012, created on 6 October 2017
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09 Oct 2017 |
MR01 |
Registration of charge 049487620010, created on 5 October 2017
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21 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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