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THE SQUARE AMMANFORD LTD

Company number 08724469

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1