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Company number 05931249

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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)
02 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	4.68	Liquidators' statement of receipts and payments to 24 November 2011	View PDF Liquidators' statement of receipts and payments to 24 November 2011 - link opens in a new window - 10 pages (10 pages)
20 Dec 2010	AD01	Registered office address changed from Unit 4 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 December 2010	View PDF Registered office address changed from Unit 4 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Mrs. Susan Linda Essex as a director	View PDF Appointment of Mrs. Susan Linda Essex as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 10 September 2010 no member list	View PDF Annual return made up to 10 September 2010 no member list - link opens in a new window - 12 pages (12 pages)
04 Oct 2010	CH01	Director's details changed for Russell John Roberts on 4 September 2010	View PDF Director's details changed for Russell John Roberts on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Carol Lesley Miles on 4 September 2010	View PDF Director's details changed for Carol Lesley Miles on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Jonathan Gwyn Adams on 4 September 2010	View PDF Director's details changed for Jonathan Gwyn Adams on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Elizabeth Sheila Cory on 4 September 2010	View PDF Director's details changed for Elizabeth Sheila Cory on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Miss Clare Baker on 4 September 2010	View PDF Director's details changed for Miss Clare Baker on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Alun Wyn Reynolds on 4 September 2010	View PDF Director's details changed for Alun Wyn Reynolds on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Alexandrina Emily Evans on 4 September 2010	View PDF Director's details changed for Alexandrina Emily Evans on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Christopher John O'neil on 4 September 2010	View PDF Director's details changed for Christopher John O'neil on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Russell John Roberts as a director	View PDF Appointment of Russell John Roberts as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AP01	Appointment of Carol Lesley Miles as a director	View PDF Appointment of Carol Lesley Miles as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Miss Clare Baker as a director	View PDF Appointment of Miss Clare Baker as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM01	Termination of appointment of Wendy Richards as a director	View PDF Termination of appointment of Wendy Richards as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
13 Oct 2009	AP01	Appointment of Jonathan Gwyn Adams as a director	View PDF Appointment of Jonathan Gwyn Adams as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	TM01	Termination of appointment of Harry James as a director	View PDF Termination of appointment of Harry James as a director - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Annual return made up to 10/09/09	View PDF Annual return made up to 10/09/09 - link opens in a new window - 4 pages (4 pages)

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