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CARDIFF BAY INVESTMENTS LIMITED

Company number 05294607

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
19 Nov 2018 AA Total exemption full accounts made up to 29 November 2017
07 Nov 2018 CS01 Confirmation statement made on 3 December 2017 with updates
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
14 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
21 Jun 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 4
22 May 2017 CH01 Director's details changed for Mr Peter Pantelis Madellas Vidler on 5 April 2017
10 May 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015
Statement of capital on 2015-11-23
  • GBP 2
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders