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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17 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-23
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30 Jun 2021 |
LIQ01 |
Declaration of solvency
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23 Jun 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to 45 High Street Haverfordwest SA61 2BP on 23 June 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 18 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jan 2018 |
AD01 |
Registered office address changed from 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 4 January 2018
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29 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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14 Dec 2017 |
PSC01 |
Notification of Christopher Ian Hope as a person with significant control on 16 June 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Christopher Ian Hope as a director on 16 June 2017
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14 Dec 2017 |
PSC01 |
Notification of Timothy John Kostromin as a person with significant control on 16 June 2017
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14 Dec 2017 |
PSC07 |
Cessation of Roger Blakeborough-Pownall as a person with significant control on 16 June 2017
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14 Dec 2017 |
PSC07 |
Cessation of Pauline Anne Blakeborough-Pownall as a person with significant control on 16 June 2017
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14 Dec 2017 |
PSC01 |
Notification of James Michael Dawson as a person with significant control on 16 June 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Roger Blakeborough Pownall as a director on 16 June 2017
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