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LONDON AND CARDIFF PROPERTIES LIMITED

Company number 02472930

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 CH03 Secretary's details changed for Mr William Bruce Woodhead on 20 October 2018
25 Oct 2018 CH01 Director's details changed for Mr William Bruce Woodhead on 20 October 2018
23 Oct 2018 DS01 Application to strike the company off the register
15 Jul 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 CH01 Director's details changed for Mr William Bruce Woodhead on 22 February 2018
23 Feb 2018 CH03 Secretary's details changed for Mr William Bruce Woodhead on 22 February 2018
23 Feb 2018 PSC04 Change of details for Mr William Bruce Woodhead as a person with significant control on 22 February 2018
26 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 SH08 Change of share class name or designation
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2016 TM01 Termination of appointment of Sara Jane Woodhead as a director on 19 May 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders