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CADW MI GEI LIMITED

Company number 03964679

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2018 AD01 Registered office address changed from Gwyn Thomas & Co 1 Thomas Buildings, New Street Pwllheli Gwynedd LL53 5HH to 10 st Helens Road Swansea SA1 4AW on 8 August 2018
03 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-17
03 Aug 2018 LIQ01 Declaration of solvency
05 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Apr 2017 TM02 Termination of appointment of Jean Aird Williams as a secretary on 31 October 2014
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 200
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders