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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04 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 May 2024 |
AD01 |
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
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30 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF32 5JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 11 July 2023
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13 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Oct 2022 |
AD01 |
Registered office address changed from 10 Drake Walk, Brigantine Place Cardiff CF10 4AN Wales to 1st Floor North Anchor Court Keen Road Cardiff CF32 5JW on 10 October 2022
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-29
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10 Oct 2022 |
LIQ02 |
Statement of affairs
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27 Jul 2022 |
MR01 |
Registration of charge 080870810004, created on 25 July 2022
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22 Jun 2022 |
MR01 |
Registration of charge 080870810003, created on 20 June 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Gareth Rees Jones as a director on 6 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Paul Leonard Crook as a director on 6 September 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 May 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Daniel Peter O'toole as a director on 23 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Daniel Peter O'toole as a director on 22 April 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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10 Sep 2019 |
AP01 |
Appointment of Mr Connah John O'toole as a director on 30 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Daniel Peter O'toole as a director on 30 August 2019
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