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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13 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 May 2024 |
AD01 |
Registered office address changed from Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 May 2024
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07 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2024
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22 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembs SA61 1PX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 20 February 2023
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-09
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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24 Oct 2022 |
PSC01 |
Notification of Nina-Marie Lili Whiting as a person with significant control on 20 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Judith Elizabeth Fletcher as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Mark Anthony Beveridge as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Kerry Beveridge as a person with significant control on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Kerry Beveridge as a director on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Mark Anthony Beveridge as a director on 20 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Mrs Nina-Marie Lily Whiting as a director on 5 November 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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13 Mar 2019 |
AP01 |
Appointment of Ms Judith Elizabeth Fletcher as a director on 22 February 2019
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