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Company number 05661826

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2021 DS01 Application to strike the company off the register
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
15 May 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
25 Mar 2019 TM01 Termination of appointment of Gillian Jervis as a director on 15 March 2019
07 Mar 2019 AP01 Appointment of Mr Walter Williams as a director on 24 February 2019
06 Dec 2018 AP01 Appointment of Mrs Andrea Davina Gristock as a director on 29 November 2018
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jul 2018 AD01 Registered office address changed from The Settlement 35 Heol Caerdydd Bargoed Mid Glamorgan CF81 8NZ to 45a Charter House Cardiff Road Bargoed CF81 8NZ on 11 July 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 Jul 2018 AP01 Appointment of Ms Linda Poole as a director on 20 June 2018
02 Jul 2018 PSC07 Cessation of Gillian Jervis as a person with significant control on 2 July 2018
02 Jul 2018 PSC01 Notification of Barbara Cluer as a person with significant control on 6 June 2018
18 Apr 2018 TM01 Termination of appointment of Melanie Snowden as a director on 6 April 2018
18 Apr 2018 AP03 Appointment of Mrs Melanie Snowden as a secretary on 6 April 2018
29 Jan 2018 AP01 Appointment of Mrs Lesley Jones as a director on 25 January 2018
29 Jan 2018 TM01 Termination of appointment of Leon Gardiner as a director on 12 January 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 PSC01 Notification of Gillian Jervis as a person with significant control on 10 June 2016