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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29 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Jun 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023
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01 May 2023 |
PSC04 |
Change of details for Mr Aneurin Rhodri Morgan as a person with significant control on 21 July 2022
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01 May 2023 |
PSC04 |
Change of details for Mr Peter Aneurin Morgan as a person with significant control on 21 July 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Peter Morgan on 21 July 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Aneurin Rhodri Morgan on 21 July 2022
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03 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Aug 2022 |
AD01 |
Registered office address changed from , 16 Columbus Walk Atlantic Wharf, Cardiff, South Wales, CF10 4BY to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 August 2022
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04 Aug 2022 |
LIQ02 |
Statement of affairs
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-21
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04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CH03 |
Secretary's details changed for Peter Morgan on 2 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Peter Aneurin Morgan as a person with significant control on 2 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Peter Morgan on 2 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Aneurin Rhodri Morgan as a person with significant control on 2 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Aneurin Rhodri Morgan on 2 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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