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JUST CABINETS (CARDIFF) LIMITED

Company number 05761142

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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)
18 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 9 November 2016	View PDF Liquidators' statement of receipts and payments to 9 November 2016 - link opens in a new window - 15 pages (15 pages)
18 Nov 2016	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 - 16 pages (16 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	View PDF Liquidators' statement of receipts and payments to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 April 2015	View PDF Liquidators' statement of receipts and payments to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
03 Jul 2014	4.68	Liquidators' statement of receipts and payments to 30 April 2014	View PDF Liquidators' statement of receipts and payments to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
16 Aug 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AD01	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013	View PDF Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
15 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2013	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)
17 Apr 2013	AD01	Registered office address changed from Unit 3 Regents Trade Park Ocean Way, Ocean Park Cardiff CF24 5PF United Kingdom on 17 April 2013	View PDF Registered office address changed from Unit 3 Regents Trade Park Ocean Way, Ocean Park Cardiff CF24 5PF United Kingdom on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 20,000	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
08 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 July 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 20,200	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 20,200 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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