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LSW (WALES) LIMITED

Company number 06717848

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 May 2016
21 Jul 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
18 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
24 May 2013 AD01 Registered office address changed from Unit 31 Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR Wales on 24 May 2013
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-09
14 Jan 2013 AA Total exemption small company accounts made up to 31 October 2011
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 2
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 TM02 Termination of appointment of Zara Claffey as a secretary
06 Jun 2011 AP01 Appointment of Mr Craig Rogers as a director
03 May 2011 AP01 Appointment of Miss Hannah Claffey as a director
03 May 2011 TM01 Termination of appointment of Zara Claffey as a director
03 May 2011 AD01 Registered office address changed from 11 Woodland Road Newport NP19 8LS United Kingdom on 3 May 2011
22 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Feb 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Zara Joanna Claffey on 15 February 2010