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Company number 08344757

Date	Type	Description	View / Download
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Jan 2020	600	Appointment of a voluntary liquidator	(17 pages)
16 Jan 2020	LIQ10	Removal of liquidator by court order	(16 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(13 pages)
11 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Apr 2018	AD01	Registered office address changed from Unit 1 Feidr Castell Business Park Fishguard Dyfed SA65 9BB Wales to 63 Walter Road Swansea SA1 4PT on 20 April 2018	(2 pages)
16 Apr 2018	LIQ02	Statement of affairs	(13 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
08 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
10 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,010	(4 pages)
10 May 2016	AD01	Registered office address changed from 4 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ Wales to Unit 1 Feidr Castell Business Park Fishguard Dyfed SA65 9BB on 10 May 2016	(1 page)
09 May 2016	CH01	Director's details changed for Mr Mark Davies on 12 April 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,010	(4 pages)
09 May 2016	AD01	Registered office address changed from Unit 1 Feidr Castell Business Park Fishguard Pembrokeshire SA65 9BB to 4 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ on 9 May 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
13 May 2015	MR01	Registration of charge 083447570001, created on 7 May 2015	(20 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,010	(4 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100,010	(4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 110,000	(3 pages)
16 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10	(4 pages)
22 Dec 2014	CH01	Director's details changed for Mr Mark Davies on 7 April 2014	(2 pages)

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