Company Results (links open in a new window)
|
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)
|
|
29 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
29 Apr 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
08 Dec 2021 |
AM10 |
Administrator's progress report
|
|
|
02 Jun 2021 |
AM10 |
Administrator's progress report
|
|
|
04 May 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
08 Dec 2020 |
AM10 |
Administrator's progress report
|
|
|
30 Jul 2020 |
AM06 |
Notice of deemed approval of proposals
|
|
|
04 Jul 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from Ccl House Compass Place Cardiff CF10 4LA United Kingdom to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 27 May 2020
|
|
|
20 May 2020 |
AM01 |
Appointment of an administrator
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
|
|
|
27 Dec 2019 |
MR01 |
Registration of charge 099300200003, created on 23 December 2019
|
|
|
11 Dec 2019 |
MR04 |
Satisfaction of charge 099300200001 in full
|
|
|
20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
|
|
|
10 Jan 2019 |
PSC07 |
Cessation of Paul Andrew Wells as a person with significant control on 29 December 2018
|
|
|
10 Jan 2019 |
AD01 |
Registered office address changed from Cardiff Container Terminal Queen Alexandra Dock Cardiff CF10 4LU Wales to Ccl House Compass Place Cardiff CF10 4LA on 10 January 2019
|
|
|
31 Dec 2018 |
PSC04 |
Change of details for Miss Danielle Ude as a person with significant control on 29 December 2018
|
|
|
31 Dec 2018 |
PSC01 |
Notification of Paul Andrew Wells as a person with significant control on 29 December 2018
|
|
|
31 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
|
|
|
30 May 2017 |
MR01 |
Registration of charge 099300200002, created on 26 May 2017
|
|
|
29 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
26 Mar 2017 |
AD01 |
Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY Wales to Cardiff Container Terminal Queen Alexandra Dock Cardiff CF10 4LU on 26 March 2017
|
|