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AMAYA CONSTRUCTION (SOUTH WALES) LIMITED

Company number 11904192

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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)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AD01	Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 11 November 2024	View PDF Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 11 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC04	Change of details for Mr Liam James Richards as a person with significant control on 6 March 2023	View PDF Change of details for Mr Liam James Richards as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	CH01	Director's details changed for Mr Liam James Richards on 29 January 2021	View PDF Director's details changed for Mr Liam James Richards on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mr Liam James Richards as a person with significant control on 29 January 2021	View PDF Change of details for Mr Liam James Richards as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AD01	Registered office address changed from 36 Commercial Street Tredegar NP22 3DJ Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 8 June 2021	View PDF Registered office address changed from 36 Commercial Street Tredegar NP22 3DJ Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CH01	Director's details changed for Mr Liam James Richards on 29 January 2021	View PDF Director's details changed for Mr Liam James Richards on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMAYA CONSTRUCTION (SOUTH WALES) LIMITED

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