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BUSINESS SERVICES (WALES) LTD

Company number 04407421

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2017 DS01 Application to strike the company off the register
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
05 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Feb 2016 CH01 Director's details changed for Mr Gareth Lee Edwards on 15 February 2016
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 270,300
16 Jul 2015 AD01 Registered office address changed from 24 Clos-Glanlliw Pontlliw Swansea City and County of Swansea SA4 9EH to 1st Floor, Unit 6C Caerphilly Road Ystrad Mynach Mid Glamorgan CF82 7EB on 16 July 2015
25 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 270,200
20 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 270,200
24 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
13 Nov 2013 AD01 Registered office address changed from C/O Vantastec Limited Unit 1 South Road Penallta Industrial Estate Hengoed CF82 7QZ Wales on 13 November 2013
23 Oct 2013 AD01 Registered office address changed from 24 Clos Glanlliw Pontlliw Swansea West Glam SA4 9EH on 23 October 2013
19 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
19 Nov 2012 AP01 Appointment of Mr Colin Kevin Carl Smith as a director
19 Nov 2012 AP01 Appointment of Mr Gareth Lee Edwards as a director
18 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 270,200
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Total exemption full accounts made up to 30 April 2012