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CADWALADER (CRICCIETH) LIMITED

Company number 02765705

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	TM01	Termination of appointment of Mark Hunter Andrews as a director on 19 October 2017	View PDF Termination of appointment of Mark Hunter Andrews as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AD01	Registered office address changed from Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016	View PDF Registered office address changed from Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AD01	Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016	View PDF Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AD02	Register inspection address has been changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR	View PDF Register inspection address has been changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2016	TM01	Termination of appointment of Alan John Lloyd as a director on 29 September 2016	View PDF Termination of appointment of Alan John Lloyd as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of Katie Lynn Brown as a director on 29 September 2016	View PDF Termination of appointment of Katie Lynn Brown as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 363,837.5	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 363,837.5 - link opens in a new window - 9 pages (9 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 28 December 2014	View PDF Total exemption small company accounts made up to 28 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 363,837.5	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 363,837.5 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	AD02	Register inspection address has been changed from 1 City Road Cardiff CF24 3TQ Wales to Cadwalader House Wellington Street Cardiff CF11 9BE	View PDF Register inspection address has been changed from 1 City Road Cardiff CF24 3TQ Wales to Cadwalader House Wellington Street Cardiff CF11 9BE - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Cadwalader House Wellington Street Cardiff CF11 9BE on 26 January 2015	View PDF Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Cadwalader House Wellington Street Cardiff CF11 9BE on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from 1 City Road Cardiff CF24 3TQ to Cadwalader House Wellington Street Cardiff CF11 9BE on 26 January 2015	View PDF Registered office address changed from 1 City Road Cardiff CF24 3TQ to Cadwalader House Wellington Street Cardiff CF11 9BE on 26 January 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a small company made up to 29 December 2013	View PDF Accounts for a small company made up to 29 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 363,837.5	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 363,837.5 - link opens in a new window - 9 pages (9 pages)
08 Jan 2014	AD01	Registered office address changed from the Iris Castle Street Criccieth Gwynedd. LL52 0DP on 8 January 2014	View PDF Registered office address changed from the Iris Castle Street Criccieth Gwynedd. LL52 0DP on 8 January 2014 - link opens in a new window - 1 page (1 page)
28 Dec 2013	MR01	Registration of charge 027657050001	View PDF Registration of charge 027657050001 - link opens in a new window - 26 pages (26 pages)
07 Oct 2013	AA	Accounts for a small company made up to 30 December 2012	View PDF Accounts for a small company made up to 30 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 363,837.5	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 363,837.5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	TM01	Termination of appointment of Jeffrey Harris as a director	View PDF Termination of appointment of Jeffrey Harris as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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