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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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jan 2025 |
DS01 |
Application to strike the company off the register
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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22 Mar 2024 |
CH04 |
Secretary's details changed for Cross & Bowen Limited on 1 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT Wales to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 8 February 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Roderick Havard Lloyd on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Roderick Havard Lloyd as a person with significant control on 20 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from Unit 1 Dragon Auto Centre, Lion Way, Llansamlet Swansea South Wales SA7 9EH to 11 Calvert Terrace Swansea SA1 6AT on 29 November 2018
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29 Nov 2018 |
AP04 |
Appointment of Cross & Bowen Limited as a secretary on 23 November 2018
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29 Nov 2018 |
TM02 |
Termination of appointment of Bernard Neil Davies as a secretary on 23 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of Bernard Neil Davies as a person with significant control on 23 November 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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14 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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