WEST WALES LTD.

04463663
PARKHOUSE EAST INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RB

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
26 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jul 2022 resolution Resolution 1 Buy now
19 Jan 2022 accounts Annual Accounts 5 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 6 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 6 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 7 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2017 officers Appointment of director (Mr Lawrence Trevor Hoyle) 2 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 officers Termination of appointment of director (John Pierre Lukes) 1 Buy now
15 Nov 2017 officers Appointment of secretary (Mr James Edmund Hawkins) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr James Edmund Hawkins) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Roel Jos Coleta Staes) 2 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 officers Termination of appointment of secretary (John Pierre Lukes) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (David Richard Lukes) 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 10 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 9 Buy now
20 Jul 2016 annual-return Annual Return 8 Buy now
25 Feb 2016 accounts Annual Accounts 9 Buy now
08 Jul 2015 officers Change of particulars for secretary (John Pierre Lukes) 1 Buy now
07 Jul 2015 officers Change of particulars for director (John Pierre Lukes) 2 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2014 accounts Annual Accounts 9 Buy now
20 Jun 2014 officers Change of particulars for secretary (John Lukes) 1 Buy now
20 Jun 2014 officers Change of particulars for director (David Richard Lukes) 2 Buy now
20 Jun 2014 officers Change of particulars for director (John Lukes) 2 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
21 Feb 2014 accounts Annual Accounts 9 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 resolution Resolution 28 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (John Lukes) 2 Buy now
30 Jun 2010 officers Change of particulars for director (David Richard Lukes) 2 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
18 Jun 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 11 Buy now
25 Nov 2008 accounts Accounting reference date extended from 31/03/2008 to 31/05/2008 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from k 27 ashmount business park swansea west glamorgan SA6 8RF 1 Buy now
18 Jun 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
18 Dec 2007 accounts Annual Accounts 6 Buy now
18 Jun 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
18 Jun 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 accounts Annual Accounts 6 Buy now
23 Jun 2006 annual-return Return made up to 18/06/06; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
16 Jun 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 7 Buy now
28 Jun 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
09 Feb 2004 accounts Annual Accounts 7 Buy now
24 Jun 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
18 Dec 2002 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
26 Jun 2002 officers Secretary resigned 1 Buy now
18 Jun 2002 incorporation Incorporation Company 13 Buy now