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AGE CONNECTS WALES

Company number 08104542

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
04 Dec 2018 AD01 Registered office address changed from Principality House Rear of 31 Taff Street Pontypridd CF37 4TR to Unit 4 Lambourne Crescent Llanishen Cardiff CF14 5GP on 4 December 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 CH01 Director's details changed for Ms Karen Crane on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Ms Karen Crane on 26 March 2018
26 Mar 2018 PSC04 Change of details for Mr Jeffrey Neil Hawkins as a person with significant control on 26 March 2018
11 Oct 2017 TM01 Termination of appointment of Barry Haines as a director on 11 October 2017
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Jeffrey Neil Hawkins as a person with significant control on 6 April 2016
24 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AP01 Appointment of Mr Barry Haines as a director on 20 July 2016
24 Jun 2016 AR01 Annual return made up to 13 June 2016 no member list
06 Jun 2016 TM01 Termination of appointment of Judith Wynne as a director on 31 May 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2016 CC04 Statement of company's objects
28 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 13 June 2015 no member list
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AP01 Appointment of Mr Dean Richards as a director on 25 November 2014
28 Nov 2014 AP01 Appointment of Ms Karen Crane as a director on 17 October 2014
30 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list