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FARTHINGS OF COWBRIDGE LIMITED

Company number 05068585

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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)
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 24 July 2014	View PDF Liquidators' statement of receipts and payments to 24 July 2014 - link opens in a new window - 15 pages (15 pages)
04 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 14 July 2013	View PDF Liquidators' statement of receipts and payments to 14 July 2013 - link opens in a new window - 11 pages (11 pages)
30 Jul 2013	AD01	Registered office address changed from Harris Lipman Llp Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 30 July 2013	View PDF Registered office address changed from Harris Lipman Llp Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	View PDF Liquidators' statement of receipts and payments to 14 July 2012 - link opens in a new window - 13 pages (13 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	View PDF Liquidators' statement of receipts and payments to 14 July 2011 - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AD01	Registered office address changed from Harris Lipman Llp Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 5 August 2010	View PDF Registered office address changed from Harris Lipman Llp Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AD01	Registered office address changed from West House 36 Palace Road Llandaff Cardiff CF5 2AH on 2 August 2010	View PDF Registered office address changed from West House 36 Palace Road Llandaff Cardiff CF5 2AH on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
20 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-04-02 GBP 200	View PDF Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-04-02 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AP01	Appointment of Serge Luceau as a director	View PDF Appointment of Serge Luceau as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AD01	Registered office address changed from 54 High Street Cowbridge Vale of Glamorgan CF71 7AH on 19 February 2010	View PDF Registered office address changed from 54 High Street Cowbridge Vale of Glamorgan CF71 7AH on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 August 2009 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AP01	Appointment of Sean Murphy as a director	View PDF Appointment of Sean Murphy as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AP01	Appointment of Sharon Morgan Noakes as a director	View PDF Appointment of Sharon Morgan Noakes as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AP04	Appointment of Capital Law Secretaries Limited as a secretary	View PDF Appointment of Capital Law Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	TM02	Termination of appointment of Natalie Morgan as a secretary	View PDF Termination of appointment of Natalie Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Natalie Morgan as a director	View PDF Termination of appointment of Natalie Morgan as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Thomas Morgan as a director	View PDF Termination of appointment of Thomas Morgan as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Owen Morgan as a director	View PDF Termination of appointment of Owen Morgan as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)

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