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Company number 08030646

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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)
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 12 pages (12 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 14 pages (14 pages)
29 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	AD01	Registered office address changed from Unit 1 Dan-Y-Parc Merthyr Tydfil Mid Glamorgan CF47 0AX to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 15 April 2019	View PDF Registered office address changed from Unit 1 Dan-Y-Parc Merthyr Tydfil Mid Glamorgan CF47 0AX to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AD01	Registered office address changed from R4 Capital Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2PU to Unit 1 Dan-Y-Parc Merthyr Tydfil Mid Glamorgan CF47 0AX on 14 February 2019	View PDF Registered office address changed from R4 Capital Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2PU to Unit 1 Dan-Y-Parc Merthyr Tydfil Mid Glamorgan CF47 0AX on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Robert Edward Lewis as a director on 15 December 2018	View PDF Termination of appointment of Robert Edward Lewis as a director on 15 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2018	MR01	Registration of charge 080306460001, created on 4 May 2018	View PDF Registration of charge 080306460001, created on 4 May 2018 - link opens in a new window - 37 pages (37 pages)
23 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2017	AD01	Registered office address changed from Eva Bethel House St Mellons Business Park Fortran Road Cardiff CF3 0EY to R4 Capital Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2PU on 30 March 2017	View PDF Registered office address changed from Eva Bethel House St Mellons Business Park Fortran Road Cardiff CF3 0EY to R4 Capital Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2PU on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 101	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 101 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 101	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP01	Appointment of Mr Julian Barsi as a director on 6 March 2015	View PDF Appointment of Mr Julian Barsi as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Robert Edward Lewis on 1 March 2014	View PDF Director's details changed for Mr Robert Edward Lewis on 1 March 2014 - link opens in a new window - 2 pages (2 pages)

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