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ALL SITES DEVELOPMENT COMPANY LIMITED

Company number 08293986

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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)
16 Oct 2024 AD01 Registered office address changed from Corner Park Garage Llantrisant Road Mwyndy Pontyclun Rct CF72 8YR Wales to 63 Walter Road Swansea SA1 4PT on 16 October 2024
16 Oct 2024 LIQ02 Statement of affairs
16 Oct 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30
18 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2022 AA Micro company accounts made up to 31 March 2021
16 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Nov 2020 TM01 Termination of appointment of Paul Alexander Humphries as a director on 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
18 Dec 2019 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
17 Dec 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Aug 2019 TM01 Termination of appointment of Raymond John Burch as a director on 8 August 2019
20 Aug 2019 PSC04 Change of details for Mr Graham Alexander Humphries as a person with significant control on 8 August 2019