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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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2024
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023
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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2022
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31 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2021
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24 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2020
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14 Jun 2019 |
AD01 |
Registered office address changed from 19a Bethcar Street Ebbw Vale NP23 6HH Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 14 June 2019
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13 Jun 2019 |
LIQ02 |
Statement of affairs
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13 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-05-28
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17 May 2019 |
MR04 |
Satisfaction of charge 104461500001 in full
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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17 Aug 2018 |
MR01 |
Registration of charge 104461500002, created on 16 August 2018
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Simon Davies on 9 April 2018
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Leon Donald Victor Brake on 9 April 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from St David's House 48 Free Street Brecon Powys LD3 7BN to 19a Bethcar Street Ebbw Vale NP23 6HH on 11 April 2018
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11 Apr 2018 |
PSC07 |
Cessation of Stacey Hale as a person with significant control on 1 February 2018
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02 Jan 2018 |
TM01 |
Termination of appointment of Stacey Hale as a director on 2 January 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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06 Dec 2017 |
PSC04 |
Change of details for Miss Stacey Hale as a person with significant control on 11 August 2017
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06 Dec 2017 |
PSC01 |
Notification of Leon Donald Brake as a person with significant control on 11 August 2017
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06 Dec 2017 |
PSC07 |
Cessation of Simon Davies as a person with significant control on 11 August 2017
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25 Sep 2017 |
AP01 |
Appointment of Mr Leon Donald Victor Brake as a director on 10 February 2017
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22 Sep 2017 |
PSC01 |
Notification of Stacey Hale as a person with significant control on 9 January 2017
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