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CAERPHILLY ORTHODONTICS LIMITED

Company number 06884654

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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)
04 May 2021 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 August 2019
29 Aug 2018 LIQ01 Declaration of solvency
29 Aug 2018 600 Appointment of a voluntary liquidator
29 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-13
21 Aug 2018 AD01 Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on 21 August 2018
09 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
01 Jun 2016 CH01 Director's details changed for Dr Hywel Naish on 1 June 2016
01 Jun 2016 CH03 Secretary's details changed for Dr Philip Naish on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012