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 Dec 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Sep 2016 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2016
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ANNOTATION
Clarification Second Filing of Form 4.68 made up to 26/07/2016
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27 Sep 2016 |
4.68 |
Liquidators' statement of receipts and payments to 16 September 2016
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27 Sep 2016 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2016 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2016
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ANNOTATION
Clarification a Second Filed Form 4.68 made up to 27/07/2016 was registered on 30/09/2016.
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05 Aug 2015 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2015
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10 Feb 2015 |
4.68 |
Liquidators' statement of receipts and payments to 26 January 2015
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12 Aug 2014 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2014
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18 Mar 2014 |
AD01 |
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff South Glamorgan CF11 9HB on 18 March 2014
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30 Jan 2014 |
4.68 |
Liquidators' statement of receipts and payments to 26 January 2014
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07 Aug 2013 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2013
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18 Feb 2013 |
4.68 |
Liquidators' statement of receipts and payments to 26 January 2013
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18 Feb 2013 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2012
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31 Jul 2012 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2012
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03 Feb 2012 |
4.68 |
Liquidators' statement of receipts and payments to 26 January 2012
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16 Aug 2011 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2011
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10 Feb 2011 |
4.68 |
Liquidators' statement of receipts and payments to 26 January 2011
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05 Feb 2010 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2010 |
4.20 |
Statement of affairs with form 4.19
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04 Feb 2010 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-01-27
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17 Jan 2010 |
AD01 |
Registered office address changed from the Counting House, Celtic Gateway, Cardiff Cardiff CF11 0SN on 17 January 2010
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01 Apr 2009 |
363a |
Return made up to 22/03/09; full list of members
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 January 2008
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18 Jul 2008 |
363a |
Return made up to 22/03/08; full list of members
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