- Company Overview for WELSH ESTATES LTD. (05219412)
- Filing history for WELSH ESTATES LTD. (05219412)
- People for WELSH ESTATES LTD. (05219412)
- Charges for WELSH ESTATES LTD. (05219412)
- Insolvency for WELSH ESTATES LTD. (05219412)
- More for WELSH ESTATES LTD. (05219412)
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) |
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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
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|
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
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|
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
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|
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 |