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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27 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 January 2025
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21 May 2024 |
AD01 |
Registered office address changed from 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 May 2024
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 January 2024
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22 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2 November 2023
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30 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 January 2023
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24 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 January 2022
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01 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 January 2021
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30 Jan 2020 |
AD01 |
Registered office address changed from T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 30 January 2020
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29 Jan 2020 |
LIQ01 |
Declaration of solvency
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29 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-23
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10 Dec 2019 |
PSC04 |
Change of details for Mr Steven Williams as a person with significant control on 1 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
MR04 |
Satisfaction of charge 086543460003 in full
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24 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES Wales to T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES on 25 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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05 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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24 Nov 2015 |
AD01 |
Registered office address changed from Unit 15 Moy Road Industrial Estate Cardiff South Glamorgan CF15 7QR to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES on 24 November 2015
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