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SRW BUSINESS SOLUTIONS LIMITED

Company number 07289427

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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 Dec 2024 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 4 December 2024
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
29 Oct 2024 LIQ01 Declaration of solvency
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
27 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
03 Jul 2020 AP03 Appointment of Nicholas Williams as a secretary on 24 June 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016