CARDIFF SALES LIMITED

Company number 01501737

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Aug 2015	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 9 the Crescent the Crescent Plymouth PL1 3AB on 3 August 2015	(1 page)
18 Nov 2014	4.20	Statement of affairs with form 4.19	(7 pages)
18 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30	(1 page)
17 Oct 2014	CERTNM	Company name changed waycotts (torbay) LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-13	(2 pages)
17 Oct 2014	CONNOT	Change of name notice	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 200	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
24 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Jul 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
18 Apr 2012	TM01	Termination of appointment of John Collinson as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AD02	Register inspection address has been changed from 2 Regal House Fore Street Saltash Cornwall PL12 6JR	(1 page)
19 Jul 2011	TM02	Termination of appointment of Darren Mugleston as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Darren Mugleston as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Nicholas Henry Wynn Wheeldon as a director	(3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 200	(4 pages)
23 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
23 Nov 2010	AD01	Registered office address changed from 41 Houndiscombe Road Mutley Plain Plymouth PL4 6EX on 23 November 2010	(2 pages)