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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11 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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02 Nov 2023 |
AD01 |
Registered office address changed from Jones Giles & Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2 November 2023
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10 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jan 2023 |
LIQ02 |
Statement of affairs
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-20
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 26 Aberaman Industrial Estate Aberaman Aberdare Rhondda Cynon Taff CF44 6DA Wales to Jones Giles & Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Lewis Barnett as a person with significant control on 16 August 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Lewis Barnett on 16 August 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Karl Owen on 12 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mr Karl Owen as a person with significant control on 12 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mr Lewis Barnett as a person with significant control on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Lewis Barnett on 12 February 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from 12 12 Stadium Close Cardiff Glamorgan CF11 8TS United Kingdom to Unit 26 Aberaman Industrial Estate Aberaman Aberdare Rhondda Cynon Taff CF44 6DA on 12 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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