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PORT PROPERTIES (SOUTH WALES) LIMITED

Company number 03480792

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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