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Company Documents

DateDescription
20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Return of final meeting in a creditors' voluntary winding up

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18/04/2418 April 2024 Appointment of a voluntary liquidator

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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26/03/2426 March 2024 Registered office address changed from 123 Fairwater Grove West Cardiff CF5 2JP Wales to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-03-26

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26/03/2426 March 2024 Statement of affairs

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROBERT DIX / 30/05/2019

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 28 KINGS ROAD PONTCANNA CARDIFF CF11 9DA

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / JAMES EDWARD ROBERT DIX / 30/05/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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13/11/1813 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/01/1831 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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10/05/1710 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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30/09/1530 September 2015 Annual return made up to 13 May 2015 with full list of shareholders

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15/09/1515 September 2015 FIRST GAZETTE

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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