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CARDIFF BAY LEISURE LTD.

Company number 06724945

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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)
05 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2022 AD01 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4Ths Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 27 October 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28
28 Nov 2020 AD01 Registered office address changed from 3 Axe Close Weston-Super-Mare Avon BS23 3XY to C/O Anderson Brookes Insolvency Practitioners Ltd 4Ths Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 28 November 2020
18 Nov 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 LIQ02 Statement of affairs
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 AA Micro company accounts made up to 28 March 2018
15 Feb 2019 MR04 Satisfaction of charge 067249450001 in full
28 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
27 Nov 2018 TM02 Termination of appointment of Lynda Jane Dobson as a secretary on 21 October 2018
19 Mar 2018 AA Micro company accounts made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015