LONDON WELSH DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Liquidators' statement of receipts and payments to 2025-02-01 |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-02-01 |
| 14/09/2314 September 2023 | Removal of liquidator by court order |
| 14/09/2314 September 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2023-02-01 |
| 23/02/2223 February 2022 | Appointment of a voluntary liquidator |
| 23/02/2223 February 2022 | Statement of affairs |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Registered office address changed from 74 High Street Fishguard Dyfed SA65 9AU Wales to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2022-02-16 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 16/03/2116 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076373920002 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/202 January 2020 | 15/11/19 STATEMENT OF CAPITAL GBP 2 |
| 18/12/1918 December 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRIE NICHOLAS |
| 17/12/1917 December 2019 | CESSATION OF BARRIE JOHN OWEN NICHOLAS AS A PSC |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076373920001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1621 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 VERGAM TERRACE FISHGUARD PEMBROKESHIRE SA65 9DD |
| 10/07/1510 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076373920001 |
| 11/07/1411 July 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4 |
| 11/07/1411 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON JONES / 23/03/2012 |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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