SWANSEA BAY FUTURES LIMITED
DissolvedCompany no. 05031328 · Private limited by guarantee without share capital · Incorporated 2 Feb 2004
Dissolved on 5 Nov 2019
Company no. 05031328 · Private limited by guarantee without share capital · Incorporated 2 Feb 2004
Original documents filed with Companies House · 145 filings
5 Nov 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
29 Mar 2019
Confirmation
Confirmation statement made on 2 Feb 2019 with no updates
PDF · 3 pages
6 Mar 2019
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
7 Nov 2018
Address
Registered office address changed from 28 Uplands Crescent Uplands Swansea SA2 0PB Wales to 28 Uplands Crescent Swansea SA2 0PB on 7 Nov 2018
Filed on paper · 2 pages
5 Nov 2018
Address
Registered office address changed from 7 Richmond Villas, Ffynone Road Swansea SA1 6DQ Wales to 28 Uplands Crescent Uplands Swansea SA2 0PB on 5 Nov 2018
PDF · 1 page
5 Nov 2018
Ownership
Cessation of Peter Edward Martin Jones as a person with significant control on 5 Nov 2018
PDF · 1 page
12 Jun 2017
Officers
Appointment of Mrs Helen Rebecca Bowden as a director on 2 Feb 2017
PDF · 2 pages
Showing 1–25 of 145 filings. Documents open on Companies House in a new tab.
5 Nov 2018
Ownership
Notification of Dawn Muriel Lyle as a person with significant control on 5 Nov 2018
PDF · 2 pages
5 Nov 2018
Officers
Appointment of Zoe Ann Antrobus as a director on 5 Nov 2018
PDF · 2 pages
5 Nov 2018
Officers
Termination of appointment of Peter Edward Martin Jones as a director on 5 Nov 2018
PDF · 1 page
5 Nov 2018
Officers
Termination of appointment of Grahame Leaver Guilford as a director on 5 Nov 2018
PDF · 1 page
5 Nov 2018
Officers
Termination of appointment of Iwan Rhun Davies as a director on 5 Nov 2018
PDF · 1 page
5 Nov 2018
Officers
Termination of appointment of Helen Rebecca Bowden as a director on 5 Nov 2018
PDF · 1 page
23 May 2018
Officers
Termination of appointment of Alun Huw Thomas as a director on 30 Jan 2010
Filed on paper · 1 page
23 May 2018
Officers
Termination of appointment of David Swallow as a director on 18 Jan 2018
Filed on paper · 1 page
3 May 2018
Officers
Termination of appointment of Deborah Anne Green as a director on 30 Jan 2018
Filed on paper · 2 pages
3 May 2018
Officers
Termination of appointment of James Nigel Owen Williams as a director on 2 Mar 2018
Filed on paper · 2 pages
24 Apr 2018
Officers
Termination of appointment of Meryl Gravell as a director on 12 Apr 2018
Filed on paper · 2 pages
21 Mar 2018
Accounts
Total exemption full accounts made up to 31 Mar 2017
Filed on paper · 6 pages
28 Feb 2018
Officers
Termination of appointment of Robert Charles Stewart as a director on 1 Jan 2018
Filed on paper · 2 pages
15 Feb 2018
Confirmation
Confirmation statement made on 2 Feb 2018 with no updates
PDF · 3 pages