- Company Overview for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
- Filing history for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
- People for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
- More for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
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) |
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30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 May 2019 | DS01 | Application to strike the company off the register | |
01 May 2019 | SH20 | Statement by Directors | |
01 May 2019 | SH19 |
Statement of capital on 1 May 2019
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01 May 2019 | CAP-SS | Solvency Statement dated 29/03/19 | |
01 May 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | RESOLUTIONS |
Resolutions
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20 Feb 2019 | AA | Full accounts made up to 31 March 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
08 Mar 2018 | AA | Full accounts made up to 31 March 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
23 Aug 2016 | CH01 | Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 | |
04 May 2016 | RESOLUTIONS |
Resolutions
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22 Apr 2016 | AA | Full accounts made up to 31 March 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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19 Aug 2015 | AP01 | Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 | |
30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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28 Aug 2014 | AP01 | Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 |