- Company Overview for THE SQUARE AMMANFORD LTD (08724469)
- Filing history for THE SQUARE AMMANFORD LTD (08724469)
- People for THE SQUARE AMMANFORD LTD (08724469)
- Charges for THE SQUARE AMMANFORD LTD (08724469)
- Insolvency for THE SQUARE AMMANFORD LTD (08724469)
- More for THE SQUARE AMMANFORD LTD (08724469)
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) |
---|---|---|---|
19 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jul 2017 | AD01 | Registered office address changed from C/O Hb Enoch & Owen Ltd 1a College Street Ammanford Dyfed SA18 3AB to 63 Walter Road Swansea West Glamorgan SA1 4PT on 4 July 2017 | |
03 Jul 2017 | LIQ02 | Statement of affairs | |
03 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
20 Jan 2017 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
17 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
|
|
25 Oct 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
08 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jul 2015 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-07-07
|
|
07 Jul 2015 | AD01 | Registered office address changed from The Square Ammanford Ltd Three Cross Inn Buildings Wind Street Ammanford Carmarthenshire SA18 3DL to C/O Hb Enoch & Owen Ltd 1a College Street Ammanford Dyfed SA18 3AB on 7 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Brian Lloyd as a director on 9 October 2013 | |
09 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2015 | AD01 | Registered office address changed from 42 Glanymor Park Drive Loughor Swansea SA4 6UQ United Kingdom to Three Cross Inn Buildings Wind Street Ammanford Carmarthenshire SA18 3DL on 16 March 2015 | |
19 Apr 2014 | MR01 | Registration of charge 087244690001 | |
28 Oct 2013 | AP01 | Appointment of Mr Brian Lloyd as a director | |
28 Oct 2013 | AP01 | Appointment of Mr Matthew Coelho as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Osker Heiman as a director | |
09 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-09
|