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03317068 LIMITED

Company number 03317068

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2022	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	CERTNM	Company name changed s w developments\certificate issued on 19/07/22
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 401,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 401,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AD01	Registered office address changed from Fairview Port Road West Rhoose Barry Vale of Glamorgan CF62 3AZ to Church Farm Clemenstone Cowbridge South Glamorgan CF71 7PZ on 2 March 2016	View PDF Registered office address changed from Fairview Port Road West Rhoose Barry Vale of Glamorgan CF62 3AZ to Church Farm Clemenstone Cowbridge South Glamorgan CF71 7PZ on 2 March 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 401,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 401,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 401,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 401,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AD01	Registered office address changed from Church Farm Clemenstone Cowbridge South Glamorgan CF71 7PZ Wales on 26 September 2012	View PDF Registered office address changed from Church Farm Clemenstone Cowbridge South Glamorgan CF71 7PZ Wales on 26 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	3.6	Receiver's abstract of receipts and payments to 14 June 2012	View PDF Receiver's abstract of receipts and payments to 14 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	3.6	Receiver's abstract of receipts and payments to 17 August 2012	View PDF Receiver's abstract of receipts and payments to 17 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM02	Termination of appointment of Julie Williams as a secretary	View PDF Termination of appointment of Julie Williams as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM01	Termination of appointment of Julie Williams as a director	View PDF Termination of appointment of Julie Williams as a director - link opens in a new window - 2 pages (2 pages)

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