SWANSEA BAY FUTURES LIMITED

Company number 05031328

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 AD01 Registered office address changed from 28 Uplands Crescent Uplands Swansea SA2 0PB Wales to 28 Uplands Crescent Swansea SA2 0PB on 7 November 2018
05 Nov 2018 AD01 Registered office address changed from 7 Richmond Villas, Ffynone Road Swansea SA1 6DQ Wales to 28 Uplands Crescent Uplands Swansea SA2 0PB on 5 November 2018
05 Nov 2018 PSC07 Cessation of Peter Edward Martin Jones as a person with significant control on 5 November 2018
05 Nov 2018 PSC01 Notification of Dawn Muriel Lyle as a person with significant control on 5 November 2018
05 Nov 2018 AP01 Appointment of Zoe Ann Antrobus as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Peter Edward Martin Jones as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Grahame Leaver Guilford as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Iwan Rhun Davies as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Helen Rebecca Bowden as a director on 5 November 2018
23 May 2018 TM01 Termination of appointment of Alun Huw Thomas as a director on 30 January 2010
23 May 2018 TM01 Termination of appointment of David Swallow as a director on 18 January 2018
03 May 2018 TM01 Termination of appointment of Deborah Anne Green as a director on 30 January 2018
03 May 2018 TM01 Termination of appointment of James Nigel Owen Williams as a director on 2 March 2018
24 Apr 2018 TM01 Termination of appointment of Meryl Gravell as a director on 12 April 2018
21 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2018 TM01 Termination of appointment of Robert Charles Stewart as a director on 1 January 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
12 Jun 2017 AP01 Appointment of Mrs Helen Rebecca Bowden as a director on 2 February 2017