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LONDON WELSH RUGBY FOOTBALL CLUB LIMITED

Company number 06446361

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
20 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 20 June 2023
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
26 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 22 December 2020
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 22 December 2019
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 December 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 22 December 2017
11 Aug 2017 TM01 Termination of appointment of Stephen Joseph Samuel Cole as a director on 5 April 2017
11 Aug 2017 TM01 Termination of appointment of Steven Murray Lewis as a director on 5 April 2017
06 Feb 2017 4.48 Notice of Constitution of Liquidation Committee
12 Jan 2017 AD01 Registered office address changed from Old Deer Park 187 Kew Road Richmond Surrey TW9 2AZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 January 2017
11 Jan 2017 4.48 Notice of Constitution of Liquidation Committee
11 Jan 2017 4.20 Statement of affairs with form 4.19
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-23
19 Dec 2016 TM01 Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 26 November 2016
21 Nov 2016 TM02 Termination of appointment of Stewart Baird as a secretary on 14 November 2016
24 Jun 2016 TM01 Termination of appointment of Kelvin John Arthur Bryon as a director on 22 June 2016
21 Jun 2016 TM01 Termination of appointment of Christopher Richard Leney Samuelson as a director on 21 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,855,003
25 Mar 2016 AP01 Appointment of Mr Steven Murray Lewis as a director on 15 March 2016
19 Mar 2016 AP01 Appointment of Mr Kelvin John Arthur Bryon as a director on 15 March 2016
19 Mar 2016 AP01 Appointment of Mr Stephen Joseph Samuel Cole as a director on 15 March 2016