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S.A. & PARTNERS (CARDIFF) LIMITED

Company number 01429865

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
15 Feb 2017 AD01 Registered office address changed from The Manor Druidstone Road Old St. Mellons Cardiff CF3 6XD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 15 February 2017
13 Feb 2017 600 Appointment of a voluntary liquidator
13 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
13 Feb 2017 4.70 Declaration of solvency
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
02 Dec 2016 AA Full accounts made up to 29 February 2016
20 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 51,484
20 Dec 2015 CH01 Director's details changed for Sabri Ahmed on 1 January 2015
19 Dec 2015 CH03 Secretary's details changed for Sabri Ahmed on 1 January 2015
19 Dec 2015 CH01 Director's details changed for Zahier Ahmed on 1 January 2015
28 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 51,484
03 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
26 Mar 2014 AD01 Registered office address changed from the Manor Druidstone Road Old St. Mellons Cardiff CF3 6XD Wales on 26 March 2014
26 Mar 2014 AD01 Registered office address changed from Hadfield Ind Est Hadfield Rd Leckwith Cardiff CF11 8AQ on 26 March 2014
17 Mar 2014 CERTNM Company name changed B.A. cash & carry (cardiff) LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
17 Mar 2014 CONNOT Change of name notice
13 Mar 2014 MR04 Satisfaction of charge 12 in full
13 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 MR04 Satisfaction of charge 7 in full
13 Mar 2014 MR04 Satisfaction of charge 6 in full
13 Mar 2014 MR04 Satisfaction of charge 9 in full