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Company number 06382448

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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)
01 Oct 2024 AD01 Registered office address changed from Lais House Heol Simonston Coity Bridgend CF35 6BE Wales to The Clock House High Street, Wrington Bristol North Somerset BS40 5QA on 1 October 2024
01 Oct 2024 LIQ01 Declaration of solvency
01 Oct 2024 600 Appointment of a voluntary liquidator
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-23
16 Sep 2024 AA Total exemption full accounts made up to 12 August 2024
31 Aug 2024 AA01 Previous accounting period shortened from 31 October 2024 to 12 August 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
01 Feb 2024 AD01 Registered office address changed from 66-68 Bridgend Road Aberkenfig Bridgend CF39 9AP to Lais House Heol Simonston Coity Bridgend CF35 6BE on 1 February 2024
26 Jan 2024 MR04 Satisfaction of charge 063824480001 in full
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
10 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
29 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015