Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2023 |
AD01 |
Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales to 10 st. Helens Road Swansea SA1 4AW on 24 April 2023
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20 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
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20 Apr 2023 |
LIQ02 |
Statement of affairs
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff Caerdydd CF5 2DT Wales to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 4 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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15 Mar 2021 |
MR01 |
Registration of charge 096468730002, created on 12 March 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Feb 2021 |
PSC07 |
Cessation of Phillip Edward Lewis as a person with significant control on 8 January 2021
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02 Feb 2021 |
PSC02 |
Notification of Dusty's Restaurant Group Ltd as a person with significant control on 8 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Deborah Frances Lewis as a person with significant control on 8 January 2021
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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26 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Sep 2019 |
MR01 |
Registration of charge 096468730001, created on 9 September 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Deborah Frances Lewis as a person with significant control on 1 June 2019
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10 Jun 2019 |
PSC01 |
Notification of Phillip Edward Lewis as a person with significant control on 1 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Miss Deborah Frances Lewis on 1 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Miss Deborah Frances Lewis as a person with significant control on 1 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Phillip Edward Lewis on 13 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Miss Deborah Frances Noyes on 1 May 2019
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