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NORTH WEST CONTACT CENTRE FORUM LIMITED

Company number 09413947

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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)
23 May 2024 AD01 Registered office address changed from 1st Floor Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
19 Sep 2023 COCOMP Order of court to wind up
16 Sep 2023 AD01 Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to 1st Floor Anchor Court Keen Road Cardiff CF24 5JW on 16 September 2023
16 Sep 2023 LIQ02 Statement of affairs
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 AD01 Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 26 August 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
05 Feb 2020 PSC04 Change of details for Miss Jane Belinda Thomas as a person with significant control on 6 April 2016
04 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Jun 2019 AA01 Current accounting period extended from 31 January 2019 to 30 June 2019
16 Apr 2019 AD01 Registered office address changed from 38 38 Cathedral Road Cardiff CF11 9LL United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 16 April 2019
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 Dec 2018 AD01 Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to 38 38 Cathedral Road Cardiff CF11 9LL on 11 December 2018
03 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2018 PSC04 Change of details for Miss Jane Belinda Thomas as a person with significant control on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Miss Jane Belinda Thomas on 23 January 2018
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued