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CARDIFF GATE LIMITED

Company number 04141113

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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)
14 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from Eaton Court Maylands Avenue Hemel Hampstead Hertfordshire HP2 7TR on 9 August 2010	View PDF Registered office address changed from Eaton Court Maylands Avenue Hemel Hampstead Hertfordshire HP2 7TR on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution >:- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution >:- "In Specie" - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP01	Appointment of Miles Colin Shelley as a director	View PDF Appointment of Miles Colin Shelley as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	ANNOTATION	Rectified TM02 was removed from the public register on 08/10/10 as it is factually inaccurate or is derived from something factually inaccurate.
29 Jul 2010	TM01	Termination of appointment of Anthony Fletcher as a director	View PDF Termination of appointment of Anthony Fletcher as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Andrew Bolt as a director	View PDF Termination of appointment of Andrew Bolt as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of George Mcnabb as a director	View PDF Termination of appointment of George Mcnabb as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 800,000	View PDF Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 800,000 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Mr Robert Peter Walker on 30 October 2009	View PDF Director's details changed for Mr Robert Peter Walker on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	View PDF Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009	View PDF Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
16 Jan 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 12 pages (12 pages)
26 Jan 2007	363a	Return made up to 15/01/04; full list of members; amend	View PDF Return made up to 15/01/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 Jan 2007	363s	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
31 May 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 12 pages (12 pages)

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