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CARDIFF BAY DEVELOPMENTS LIMITED

Company number 07305198

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
12 Apr 2016 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to Pentre Farm House Mamhilad Newport Gwent Np4 Ojh on 12 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
25 Apr 2013 AA Accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 Mar 2012 AA Accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2010 NEWINC Incorporation