BLUEFIELD CAERNARFON LIMITED

Company number 06317966

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
23 Jul 2014	TM01	Termination of appointment of Paul Christopher Markey as a director on 22 July 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(6 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(7 pages)
04 Jul 2014	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 4 July 2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Rowland Roberts as a director	(1 page)
02 May 2014	TM01	Termination of appointment of a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Daymion Jenkins as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(10 pages)
26 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
24 Jul 2012	CH03	Secretary's details changed for David Michael Walters on 15 March 2010	(2 pages)
24 Jul 2012	CH01	Director's details changed for David Michael Walters on 15 March 2010	(2 pages)
29 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
13 Jun 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011	(1 page)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(8 pages)
12 Jul 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for David Michael Walters on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for David Michael Walters on 15 March 2010	(2 pages)