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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29 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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15 Jun 2022 |
AD01 |
Registered office address changed from Buchler Phillips 6 Grosvenor Street London W1K 4PZ to 64 North Row London W1K 7DA on 15 June 2022
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10 Jun 2022 |
LIQ06 |
Resignation of a liquidator
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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19 Jul 2021 |
CH03 |
Secretary's details changed for Ms Jennifer Roberts on 16 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Ms Jennifer Roberts on 12 May 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr William Arwel Rees on 12 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Owen Griffith Ronald Jones on 12 May 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Seventh Floor One Central Square Cardiff CF10 1FS Wales to Buchler Phillips 6 Grosvenor Street London W1K 4PZ on 13 April 2021
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13 Apr 2021 |
LIQ02 |
Statement of affairs
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-24
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03 Mar 2021 |
AD01 |
Registered office address changed from Seventh Floor Central Square Cardiff CF10 1FS Wales to Seventh Floor One Central Square Cardiff CF10 1FS on 3 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Tinopolis Centre Park Street Llanelli Carmarthenshire SA15 3YE to Seventh Floor Central Square Cardiff CF10 1FS on 3 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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17 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2020 |
MR04 |
Satisfaction of charge 064758230002 in full
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10 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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10 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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10 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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10 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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19 Jun 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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