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Company number 09956510

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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)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 20 pages (20 pages)
17 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	View PDF Liquidators' statement of receipts and payments to 19 February 2020 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	View PDF Liquidators' statement of receipts and payments to 19 February 2019 - link opens in a new window - 18 pages (18 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AD01	Registered office address changed from 22 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 9 March 2018	View PDF Registered office address changed from 22 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20 - link opens in a new window - 1 page (1 page)
07 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AP01	Appointment of David Benjamin Davies as a director on 18 July 2017	View PDF Appointment of David Benjamin Davies as a director on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	MR01	Registration of charge 099565100001, created on 19 July 2016	View PDF Registration of charge 099565100001, created on 19 July 2016 - link opens in a new window - 20 pages (20 pages)
11 Jul 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	View PDF Current accounting period extended from 31 January 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from 74 King Street Brynmawr Ebbw Vale Gwent NP23 4RG United Kingdom to 22 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW on 16 March 2016	View PDF Registered office address changed from 74 King Street Brynmawr Ebbw Vale Gwent NP23 4RG United Kingdom to 22 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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