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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2023 |
DS01 |
Application to strike the company off the register
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07 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Oct 2021 |
AA01 |
Current accounting period extended from 30 October 2021 to 29 April 2022
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07 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Margaret Rees as a director on 27 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Timothy Wayne Davies Rees as a director on 27 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Garry Adam as a director on 27 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 27 August 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Quality Cottages Cerbid Solva Haverfordwest Pembrokeshire SA62 6YE Wales to Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 6 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Timothy Wayne Davies Rees as a person with significant control on 27 August 2021
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06 Sep 2021 |
PSC02 |
Notification of Awaze Vacation Rentals Ltd as a person with significant control on 27 August 2021
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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Timothy Wayne Davies Rees on 16 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Margaret Rees on 16 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from Quality Cottage S Cerbid Solva Haverfordwest Pembrokeshire SA62 6YE to Quality Cottages Cerbid Solva Haverfordwest Pembrokeshire SA62 6YE on 23 November 2018
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16 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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13 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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