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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13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from Unit 2 Temple Works Furnace Llanelli SA15 4HT United Kingdom to 63 Walter Road Swansea SA1 4FT on 6 December 2022
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06 Dec 2022 |
LIQ02 |
Statement of affairs
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-18
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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14 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Nov 2021 |
AD01 |
Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to Unit 2 Temple Works Furnace Llanelli SA15 4HT on 11 November 2021
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan David Wilshire on 9 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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09 Feb 2021 |
PSC05 |
Change of details for J & Pw Ltd as a person with significant control on 20 January 2020
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow NP16 5EX Wales to Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Bellarmine House 14 Upper Church Street Chepstow NP16 5EX on 23 April 2019
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21 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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23 Mar 2018 |
AD01 |
Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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31 Oct 2017 |
PSC02 |
Notification of J & Pw Ltd as a person with significant control on 31 October 2017
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