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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09 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Pactitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022
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30 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2022
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08 Jul 2021 |
AD01 |
Registered office address changed from 46 Station Road Ystradgynlais Swansea SA9 1NX Wales to C/O Anderson Brookes Insolvency Pactitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 8 July 2021
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05 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-25
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05 Jul 2021 |
LIQ02 |
Statement of affairs
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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28 Aug 2018 |
PSC07 |
Cessation of Andrew James Ian Downie as a person with significant control on 31 October 2017
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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03 Nov 2017 |
TM01 |
Termination of appointment of Andrew James Ian Downie as a director on 31 October 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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16 Aug 2017 |
PSC07 |
Cessation of Mark Anthony Sansum as a person with significant control on 13 January 2017
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16 Aug 2017 |
PSC07 |
Cessation of Mark Anthony Sansum as a person with significant control on 13 January 2017
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22 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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13 Jan 2017 |
TM01 |
Termination of appointment of Mark Anthony Sansum as a director on 13 January 2017
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13 Jan 2017 |
TM02 |
Termination of appointment of Mark Anthony Sansum as a secretary on 13 January 2017
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20 Dec 2016 |
AD01 |
Registered office address changed from First Floor, 98, Walter Road Swansea SA1 5QJ to 46 Station Road Ystradgynlais Swansea SA9 1NX on 20 December 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 14 August 2016 with updates
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05 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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