LONDON WELSH RUGBY FOOTBALL CLUB LIMITED
| Status | LIQUIDATION |
| Company No. | 06446361 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2007 |
| Age | 16 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON WELSH RUGBY FOOTBALL CLUB LIMITED is an liquidation private limited company with number 06446361. It was incorporated 16 years, 4 months, 23 days ago, on 06 December 2007. The company address is Menzies Llp 5th Floor, Hodge House Menzies Llp 5th Floor, Hodge House, Cardiff, CF10 1DY.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Feb 2024
Action Date: 22 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-22
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Address
Type: AD01
New address: Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY
Change date: 2023-06-20
Old address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2023
Action Date: 22 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2022
Action Date: 22 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2021
Action Date: 22 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2020
Action Date: 22 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2019
Action Date: 22 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Feb 2018
Action Date: 22 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-12-22
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Stephen Joseph Samuel Cole
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Murray Lewis
Termination date: 2017-04-05
Documents
Liquidation voluntary constitution liquidation committee
Date: 06 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
New address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Old address: Old Deer Park 187 Kew Road Richmond Surrey TW9 2AZ
Change date: 2017-01-12
Documents
Liquidation voluntary constitution liquidation committee
Date: 11 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Liquidation voluntary statement of affairs with form attached
Date: 11 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-26
Officer name: Bleddyn Glynne Leyshon Phillips
Documents
Termination secretary company with name termination date
Date: 21 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stewart Baird
Termination date: 2016-11-14
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvin John Arthur Bryon
Termination date: 2016-06-22
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Leney Samuelson
Termination date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Appoint person director company with name date
Date: 25 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Mr Steven Murray Lewis
Documents
Appoint person director company with name date
Date: 19 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Mr Kelvin John Arthur Bryon
Documents
Appoint person director company with name date
Date: 19 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Mr Stephen Joseph Samuel Cole
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Murray Lewis
Termination date: 2016-02-05
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Price Evans
Termination date: 2016-02-05
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-05
Officer name: Stephen Joseph Samuel Cole
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-05
Officer name: Kelvin John Arthur Bryon
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-14
Officer name: Mr Mark Price Evans
Documents
Termination director company with name termination date
Date: 07 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-05
Officer name: John Dennis Willcox-Jones
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Langford
Termination date: 2015-09-24
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-26
Officer name: David Clive Harries Williams
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clement John Davies
Termination date: 2015-06-26
Documents
Termination director company with name termination date
Date: 03 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Alan Paul Haydn Browne
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Capital allotment shares
Date: 08 Feb 2015
Action Date: 07 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-07
Capital : 10,370,003 GBP
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-29
Capital : 8,145,003 GBP
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Leney Samuelson
Appointment date: 2014-12-03
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-11
Officer name: Mr Dan Langford
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Capital allotment shares
Date: 19 Apr 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-19
Capital : 6,330,003 GBP
Documents
Appoint person director company with name
Date: 14 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kelvin John Arthur Bryon
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Willcox-Jones
Documents
Appoint person director company with name
Date: 29 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clement John Davies
Documents
Termination director company with name
Date: 03 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Ryan
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Fagan
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvin Bryon
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Taylor
Documents
Termination director company with name
Date: 13 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Taylor
Documents
Termination director company with name
Date: 13 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvin Bryon
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital alter shares subdivision
Date: 05 Mar 2013
Action Date: 28 Sep 2010
Category: Capital
Type: SH02
Date: 2010-09-28
Documents
Capital allotment shares
Date: 22 Feb 2013
Action Date: 13 Jan 2013
Category: Capital
Type: SH01
Capital : 235 GBP
Date: 2013-01-13
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Murray Lewis
Documents
Termination director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Howells
Documents
Appoint person director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bleddyn Glynne Leyshon Phillips
Documents
Appoint person director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Howells
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Appoint person director company with name
Date: 18 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Clive Harries Williams
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Paul Haydn Browne
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Ryan
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Joseph Samuel Cole
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond John Fagan
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person secretary company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stewart Baird
Documents
Termination secretary company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kelvin Bryon
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change account reference date company current extended
Date: 19 Nov 2010
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2011-05-31
Documents
Capital allotment shares
Date: 27 Sep 2010
Action Date: 24 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-24
Capital : 6 GBP
Documents
Capital return purchase own shares
Date: 22 Sep 2010
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 15 Sep 2010
Action Date: 26 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-26
Capital : 84 GBP
Documents
Resolution
Date: 15 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Appoint person secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kelvin John Arthur Bryon
Documents
Termination secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Williams
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Hollinghead
Documents
Termination director company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Williams
Documents
Gazette filings brought up to date
Date: 26 Jan 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Appoint person director company with name
Date: 26 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Marc Hollinghead
Documents
Legacy
Date: 25 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 25/08/2009 from tenon recovery aquarium 1-7 king street reading RG1 2AN
Documents
Liquidation in administration end of administration
Date: 23 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.32B
Documents
Liquidation in administration appointment of administrator
Date: 30 Jun 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 30 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 30/06/2009 from old deer park, kew road richmond surrey TW9 2AZ
Documents
Legacy
Date: 04 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members; amend
Documents
Legacy
Date: 23 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/09; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Legacy
Date: 14 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 31/05/2009
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 31/03/08\gbp si 5@1=5\gbp ic 1/6\
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed john taylor
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed david clive harries williams
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary david roberts
Documents
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