SOUTH WALES CARE LIMITED

Company number 04506393

Date	Type	Description	View / Download
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jul 2017	LIQ10	Removal of liquidator by court order	(10 pages)
06 Oct 2016	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(2 pages)
06 Oct 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 5 October 2016	(2 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	(1 page)
04 Oct 2016	4.70	Declaration of solvency	(3 pages)
30 Aug 2016	SH20	Statement by Directors	(5 pages)
30 Aug 2016	SH19	Statement of capital on 30 August 2016 GBP 100.087	(3 pages)
30 Aug 2016	CAP-SS	Solvency Statement dated 30/08/16	(1 page)
30 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
09 Aug 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(8 pages)
27 Aug 2015	AD02	Register inspection address has been changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
27 Aug 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,087	(5 pages)
26 Aug 2015	AD02	Register inspection address has been changed to Witan Gate House Witan Gate West Milton Keynes MK9 1SH	(1 page)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Marriner as a director on 27 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Peter Gervais Fagan as a director on 27 February 2015	(1 page)