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CARDIFF BAY BOAT SALES LIMITED

Company number 02901835

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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)
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
26 Nov 2017 AA Micro company accounts made up to 28 February 2017
03 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with updates
13 Jul 2017 MR04 Satisfaction of charge 029018350006 in full
06 Mar 2017 CH01 Director's details changed for Mrs Kate Elizabeth Watts on 6 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 103
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
10 Aug 2016 TM01 Termination of appointment of David Evans as a director on 4 October 2015
10 Aug 2016 AD01 Registered office address changed from Dock Road Penarth Marina Penarth CF64 1TT to Penylan Stores House Penylan Road Argoed Blackwood Gwent NP12 0AU on 10 August 2016
05 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
07 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
20 Jan 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
22 Jan 2014 MR04 Satisfaction of charge 4 in full
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Oct 2013 MR01 Registration of charge 029018350005
03 Oct 2013 MR01 Registration of charge 029018350006
11 Sep 2013 AP01 Appointment of Mrs Kate Elizabeth Watts as a director
15 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders