CARDIFF POWER AND LIGHTING LIMITED

Company number 03939345

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 12 April 2017	(14 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 April 2016	(12 pages)
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	(2 pages)
24 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13	(1 page)
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	(5 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Michael Hall as a director on 31 January 2015	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
07 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 July 2013	(3 pages)
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	(5 pages)
10 Feb 2014	AP01	Appointment of Mr Andrew Michael Hall as a director	(2 pages)
10 Feb 2014	AD01	Registered office address changed from Manor House Ipswich Road Cardiff South Glamorgan CF23 9AQ on 10 February 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Jun 2011	AP03	Appointment of Mr David Mostyn Bevan as a secretary	(1 page)
28 Jun 2011	TM02	Termination of appointment of Elizabeth Wallek as a secretary	(1 page)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
23 Feb 2011	CH01	Director's details changed for Mr David Mostyn Bevan on 23 February 2011	(2 pages)