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HEART OF WALES BUS & COACH COMPANY LIMITED

Company number 05975726

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2014 4.68 Liquidators' statement of receipts and payments to 2 May 2014
14 May 2013 4.20 Statement of affairs with form 4.19
14 May 2013 600 Appointment of a voluntary liquidator
14 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2013 AD01 Registered office address changed from 14 Gelliwastad Road Pontypridd Rhondda Cynon Taf CF37 2BW United Kingdom on 29 April 2013
22 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
06 Jul 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Aug 2010 TM01 Termination of appointment of David Hawkins as a director
22 Jul 2010 CH01 Director's details changed for Mr Clayton Francis Jones on 1 July 2010
01 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 28 February 2010
23 Apr 2010 TM02 Termination of appointment of David Finlay as a secretary
15 Mar 2010 TM01 Termination of appointment of Lee Casey as a director
15 Mar 2010 TM01 Termination of appointment of Kevin Edwards as a director
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr David James Hawkins on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Kevin Edwards on 18 November 2009