2019-11-29 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved following liquidation |
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details |
2019-08-29 |
Notice of final account prior to dissolution in MVL |
Return of final meeting in a members' voluntary winding up |
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details |
2019-01-16 |
Change of registered office address |
Registered office address changed from Tan-Yr-Eglwys Ciliau Aeron Lampeter Ceredigion SA48 7SG Wales to 10 st. Helen Road Swansea SA1 4AW on 2019-01-16 |
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details |
2019-01-09 |
Filing dated 9 January 2019 |
Resolutions |
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details |
2019-01-09 |
Notice of appointment of liquidator voluntary winding up (members or creditors) |
Appointment of a voluntary liquidator |
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details |
2019-01-09 |
Notice of statutory declaration of solvency |
Declaration of solvency |
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details |
2018-10-05 |
Annual Accounts |
Total exemption full accounts made up to 2018-04-30 |
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details |
2018-07-10 |
Change of accounting reference date |
Previous accounting period shortened from 2018-10-31 to 2018-04-30 |
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details |
2018-03-20 |
Annual Accounts |
Total exemption full accounts made up to 2017-10-31 |
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details |
2018-02-01 |
Confirmation Statement |
Confirmation statement made on 2017-12-31 with updates |
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details |
2017-12-15 |
Give notice of PSC statements |
Notification of a person with significant control statement |
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details |
2017-12-06 |
Change of registered office address |
Registered office address changed from C/O D. Abbott Tan-Yr-Eglwys Ciliau Aeron Lampeter Ceredigion SA48 7SG to Tan-Yr-Eglwys Ciliau Aeron Lampeter Ceredigion SA48 7SG on 2017-12-06 |
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details |
2017-12-06 |
Give notice ceasing to be an individual person with significant control |
Cessation of David Michael Abbott as a person with significant control on 2017-09-18 |
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details |
2017-12-05 |
Appointment of director |
Appointment of Mrs Amanda Jayne Luker as a director on 2017-11-10 |
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details |
2017-12-05 |
Appointment of director |
Appointment of Mr Andrew Jeremy Abbott as a director on 2017-11-10 |
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details |
2017-12-05 |
Termination of appointment of director |
Termination of appointment of David Michael Abbott as a director on 2017-09-18 |
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details |
2017-07-27 |
Annual Accounts |
Total exemption small company accounts made up to 2016-10-31 |
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details |
2017-01-07 |
Confirmation Statement |
Confirmation statement made on 2016-12-31 with updates |
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details |
2016-07-28 |
Annual Accounts |
Total exemption small company accounts made up to 2015-10-31 |
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details |
2016-01-02 |
Annual Return |
Annual return made up to 2015-12-31 with full list of shareholders |
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details |