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ALLISON JAYNE (SWANSEA) LIMITED

Company number 04897540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Dec 2023 AD01 Registered office address changed from 5 Caer Street Castle Square Swansea SA1 3PP to 10 st Helens Road Swansea SA1 4AW on 14 December 2023
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07
12 Dec 2023 LIQ02 Statement of affairs
04 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 30 March 2022
13 Apr 2023 PSC04 Change of details for Mr Andrew Morgan Rees as a person with significant control on 13 April 2023
13 Apr 2023 PSC04 Change of details for Mrs Allison Jayne Letheren as a person with significant control on 13 April 2023
13 Apr 2023 CH03 Secretary's details changed for Mr Andrew Morgan Rees on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Andrew Morgan Rees on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mrs Allison Jayne Letheren on 13 April 2023
13 Apr 2023 PSC07 Cessation of Jessica Louise Letheren as a person with significant control on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Prudence Ann Rees as a director on 4 February 2020
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 29 March 2021
29 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
15 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 March 2020
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
01 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018