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CARDIFF POWER AND LIGHTING LIMITED

Company number 03939345

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 12 April 2017
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 12 April 2016
06 May 2015 AD01 Registered office address changed from Unit 2 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 6 May 2015
24 Apr 2015 4.20 Statement of affairs with form 4.19
24 Apr 2015 600 Appointment of a voluntary liquidator
24 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13
10 Feb 2015 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 104
09 Feb 2015 TM01 Termination of appointment of Andrew Michael Hall as a director on 31 January 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
07 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 July 2013
28 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 104
10 Feb 2014 AP01 Appointment of Mr Andrew Michael Hall as a director
10 Feb 2014 AD01 Registered office address changed from Manor House Ipswich Road Cardiff South Glamorgan CF23 9AQ on 10 February 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 MR04 Satisfaction of charge 1 in full
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AP03 Appointment of Mr David Mostyn Bevan as a secretary
28 Jun 2011 TM02 Termination of appointment of Elizabeth Wallek as a secretary
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr David Mostyn Bevan on 23 February 2011