- Company Overview for PORT PROPERTIES (SOUTH WALES) LIMITED (03480792)
- Filing history for PORT PROPERTIES (SOUTH WALES) LIMITED (03480792)
- People for PORT PROPERTIES (SOUTH WALES) LIMITED (03480792)
- Charges for PORT PROPERTIES (SOUTH WALES) LIMITED (03480792)
- More for PORT PROPERTIES (SOUTH WALES) LIMITED (03480792)
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) |
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11 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2019 | DS01 | Application to strike the company off the register | |
27 Feb 2019 | AP01 | Appointment of Ms Lucinda Dovey as a director on 15 February 2019 | |
27 Feb 2019 | TM01 | Termination of appointment of Kenneth Matthews as a director on 15 February 2019 | |
31 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
27 Nov 2018 | AD01 | Registered office address changed from Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on 27 November 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Leonard Dovey as a director on 14 October 2018 | |
25 Oct 2018 | TM02 | Termination of appointment of Michael Ian Baroth as a secretary on 14 October 2018 | |
08 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
14 Dec 2017 | CH01 | Director's details changed for Mr Leonard Dovey on 8 December 2017 | |
14 Dec 2017 | PSC04 | Change of details for Mr Leonard Dovey as a person with significant control on 8 December 2017 | |
16 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
23 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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02 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders |