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WELSH ESTATES LTD.

Company number 05219412

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 AD01 Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 18 June 2012
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-26
22 Feb 2011 4.20 Statement of affairs with form 4.19
22 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 AD01 Registered office address changed from , 1 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6LU on 11 February 2011
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily 26/01/2011
12 Nov 2009 AA Accounts for a small company made up to 31 December 2006
23 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
16 Oct 2009 AR01 Annual return made up to 1 September 2008 with full list of shareholders
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2007 363s Return made up to 01/09/07; full list of members
20 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 363s Return made up to 01/09/06; full list of members
15 Sep 2006 363(190) Location of debenture register address changed
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
02 May 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
10 Mar 2006 CERTNM Company name changed pub company 2004 LIMITED\certificate issued on 10/03/06
13 Jan 2006 363s Return made up to 01/09/05; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 1 rhosmaen street, llandeilo, carmarthenshire, SA19 6LU
20 Dec 2005 287 Registered office changed on 20/12/05 from: 1 rhosmaen street, llandeilo, carmarthenshire SA19 6LU