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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30 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 17 November 2022
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21 Nov 2022 |
CERTNM |
Company name changed J.A. care swansea bay LTD\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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18 Nov 2022 |
CS01 |
18/11/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 16 Hill Rise Dartford Kent DA2 7HY on 18 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mrs Deborah Rye as a director on 17 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 17 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 17 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 11 October 2022
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10 Nov 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 11 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 11 October 2022
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10 Nov 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 8 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 8 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 October 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 August 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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