View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
View PDF Registered office address changed from Blaenffynnon Talog Carmarthen Dyfed SA33 6PA to 79 Caroline Street Birmingham B3 1UP on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
- LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31
View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
View PDF Second filing of the annual return made up to 6 January 2016 - link opens in a new window - 22 pages (22 pages)
View PDF Second filing of the annual return made up to 6 January 2015 - link opens in a new window - 2 pages (2 pages)
View PDF Second filing of the annual return made up to 6 January 2014 - link opens in a new window - 3 pages (3 pages)
View PDF Second filing of Confirmation Statement dated 3 January 2018 - link opens in a new window - 3 pages (3 pages)
View PDF Second filing of Confirmation Statement dated 8 January 2019 - link opens in a new window - 3 pages (3 pages)
View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
Download iXBRL
View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
- ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
View PDF Confirmation statement made on 3 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23 - link opens in a new window - 4 pages (4 pages)
View PDF Register inspection address has been changed from Suite a Britannic Way Llandarcy Neath West Glamorgan SA10 6EL Wales to Suite 2 Rvb House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG - link opens in a new window - 1 page (1 page)
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
- ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
View PDF Confirmation statement made on 3 January 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23 - link opens in a new window - 5 pages (5 pages)
- GBP 1,084.80
View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 1,084.80 - link opens in a new window - 4 pages (4 pages)
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
- ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023
View PDF Confirmation statement made on 3 January 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023 - link opens in a new window - 6 pages (6 pages)
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
I'm a seasoned expert in corporate filings and documents, particularly in the context of Companies House filings in the UK. Over the years, I've delved deep into the intricacies of company records, scrutinizing various types of documents filed with Companies House. My expertise lies in deciphering the wealth of information contained within these filings and providing meaningful insights into a company's financial health, structural changes, and overall business trajectory.
Now, let's break down the information you've provided related to a company's filings:
-
Date (Document was Filed at Companies House):
- 21 Sep 2023: Notice to Registrar of Companies of Notice of disclaimer (NDISC)
- 13 Apr 2023: Registered office address changed (AD01)
- 13 Apr 2023: Resolutions (LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31)
- 13 Apr 2023: Appointment of a voluntary liquidator
- 13 Apr 2023: Statement of affairs (LIQ02)
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Type of Document:
- NDISC: Notice to Registrar of Companies of Notice of disclaimer
- AD01: Registered office address changed
- LRESEX: Extraordinary resolution to wind up
- 600: Appointment of a voluntary liquidator
- LIQ02: Statement of affairs
- RP04AR01: Second filing of the annual return
- RP04CS01: Second filing of Confirmation Statement
- CS01: Confirmation statement made with updates
- AA: Total exemption full accounts
- AD02: Register inspection address has been changed
- SH01: Statement of capital following an allotment of shares
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Description of the Document Filed at Companies House:
- Notice to Registrar of Companies of Notice of disclaimer
- Registered office address changed
- Extraordinary resolution to wind up
- Appointment of a voluntary liquidator
- Statement of affairs
- Second filing of the annual return
- Second filing of Confirmation Statement
- Confirmation statement made with updates
- Total exemption full accounts
- Register inspection address has been changed
- Statement of capital following an allotment of shares
-
View / Download (PDF file, link opens in new window):
- The respective links for each document, providing access to the detailed content.
This information reveals a significant timeline of events for the company, including changes in registered office addresses, resolutions for winding up, appointment of a voluntary liquidator, financial statements, and updates to confirmation statements. If you have specific questions or if there's anything else you'd like me to elaborate on, feel free to ask.
