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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2024
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26 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 26 June 2023
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15 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2023
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13 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2022
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16 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2021
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17 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2020
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24 Oct 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Oct 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Oct 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Jun 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 May 2019 |
AD01 |
Registered office address changed from Unit 10 Tank Farm Road Llandarcy Skewen SA10 6EN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 9 May 2019
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08 May 2019 |
LIQ02 |
Statement of affairs
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08 May 2019 |
600 |
Appointment of a voluntary liquidator
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08 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-11
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27 Feb 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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15 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 Dec 2018 |
MR01 |
Registration of charge 074798190004, created on 6 December 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Karen John as a director on 30 November 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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13 Sep 2017 |
MR01 |
Registration of charge 074798190003, created on 13 September 2017
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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04 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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