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TAKE US TO WALES LIMITED

Company number 09257937

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
05 Mar 2018 AA Micro company accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
20 Oct 2017 PSC01 Notification of Fiona Natalie Peel as a person with significant control on 13 March 2017
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
19 May 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 6
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 4
14 Oct 2014 AP01 Appointment of Ms Gaina Eileen Morgan as a director on 10 October 2014
14 Oct 2014 AP01 Appointment of Mr Robin Roberts as a director on 10 October 2014
14 Oct 2014 AP01 Appointment of Mrs Fiona Natalie Peel as a director on 10 October 2014
13 Oct 2014 AD01 Registered office address changed from The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales to Woodfield House Castle Walk Neath West Glamorgan SA11 3LN on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from 113 Longford Road Neath Abbey Neath SA10 7HF United Kingdom to Woodfield House Castle Walk Neath West Glamorgan SA11 3LN on 13 October 2014
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1