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SOUTH WALES FINANCIAL SERVICES LTD

Company number 06421056

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 August 2012
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
23 Aug 2010 AD01 Registered office address changed from 33 Talbot Road Talbot Green Pontyclun Mid Glamorgan CF72 8AD Wales on 23 August 2010
17 Aug 2010 4.20 Statement of affairs with form 4.19
17 Aug 2010 600 Appointment of a voluntary liquidator
17 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 3
05 May 2010 TM01 Termination of appointment of Jonathan Matthews as a director
05 May 2010 AP03 Appointment of Mr Daniel Tom Charles Saxton as a secretary
07 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Clive Pearson on 6 January 2010
07 Jan 2010 CH03 Secretary's details changed for Clive Pearson on 6 January 2010
06 Jan 2010 TM01 Termination of appointment of Clare Cole as a director
06 Jan 2010 TM02 Termination of appointment of Clive Pearson as a secretary
29 Oct 2009 AP01 Appointment of Mr. Jeremy Matthews as a director
29 Oct 2009 AP01 Appointment of Mr. Jonathan Matthews as a director
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 4
29 Oct 2009 AD01 Registered office address changed from 16 Cowbridge Road Pontyclun Bridgend CF72 9ED on 29 October 2009
24 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
12 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Nov 2008 88(2) Ad 01/10/08 gbp si 1@1=1 gbp ic 1/2
21 Oct 2008 288a Director appointed clare cole
21 Oct 2008 288a Secretary appointed clive pearson