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CATHEDRAL ROAD MANAGEMENT LIMITED

Company number 03144475

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 8 August 2017
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 August 2016
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 8 August 2015
02 Oct 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
21 Oct 2013 TM02 Termination of appointment of Kenneth Munn as a secretary
21 Oct 2013 TM01 Termination of appointment of Kenneth Munn as a director
04 Sep 2013 AD01 Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 4 September 2013
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 4.20 Statement of affairs with form 4.19
19 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2013 TM01 Termination of appointment of Richard Rees as a director
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 150
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Richard Jonathan Owen Rees on 22 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Kenneth Macgregor Munn on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Kenneth Macgregor Munn on 22 December 2011
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Jan 2011 AD01 Registered office address changed from First Floor 16 Cathedral Road Cardiff CF11 9LJ on 13 January 2011
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Jun 2010 CERTNM Company name changed carston and co. LTD\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21