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CARDIFF PRINTING COMPANY LIMITED

Company number 06762818

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 20 August 2018
11 Sep 2017 AD01 Registered office address changed from , 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF to 10 st Helens Road Swansea SA1 4AW on 11 September 2017
07 Sep 2017 LIQ02 Statement of affairs
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
03 Dec 2015 AP01 Appointment of Mr Andrew Robert Allen as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Jonathan Stephens as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Geoffrey James Thomas as a director on 1 December 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
09 Dec 2014 AD01 Registered office address changed from , 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales to 10 st Helens Road Swansea SA1 4AW on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from , 2 Clos St. Catwg, St. Fagans, Cardiff, CF5 6PA to 10 st Helens Road Swansea SA1 4AW on 9 December 2014
31 Jul 2014 MR01 Registration of charge 067628180003, created on 18 July 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Mar 2014 MR01 Registration of charge 067628180002
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2014 TM01 Termination of appointment of Andrew Allen as a director
27 Jan 2014 AP01 Appointment of Mr Jonathan Stephens as a director