CARDIFF BAY GP LIMITED

Company number 04018929

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jul 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019	(1 page)
08 Jul 2019	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 7 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Miss Jane Hamilton as a director on 7 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Nicholas Tebbutt as a director on 7 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr David Rowley Rose as a director on 7 June 2019	(2 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
16 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
19 Mar 2018	CH01	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018	(2 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 19 July 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
29 Jun 2017	PSC02	Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
01 Feb 2017	CH01	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017	(2 pages)