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CARDIFF SPEAKER HIRE LIMITED

Company number 08544537

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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)
15 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
07 Jan 2022	AD01	Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022	View PDF Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2021	View PDF Liquidators' statement of receipts and payments to 1 September 2021 - link opens in a new window - 22 pages (22 pages)
06 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from 12E Manor Road London N16 5SA England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 25 September 2020	View PDF Registered office address changed from 12E Manor Road London N16 5SA England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	AD01	Registered office address changed from 146 Seven Sisters Road London N7 7PL England to 12E Manor Road London N16 5SA on 8 September 2018	View PDF Registered office address changed from 146 Seven Sisters Road London N7 7PL England to 12E Manor Road London N16 5SA on 8 September 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AD01	Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL England to 146 Seven Sisters Road London N7 7PL on 25 April 2018	View PDF Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL England to 146 Seven Sisters Road London N7 7PL on 25 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Mr William Huw Davies as a director on 16 April 2018	View PDF Appointment of Mr William Huw Davies as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2016	CH01	Director's details changed for Mrs Samantha Turner on 20 June 2016	View PDF Director's details changed for Mrs Samantha Turner on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Grant Turner on 20 June 2016	View PDF Director's details changed for Mr Grant Turner on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Mark Hall/Your Accountancy 27 Austin Friars London EC2N 2QP to Ground Floor 31 Kentish Town Road London NW1 8NL on 8 July 2016	View PDF Registered office address changed from C/O Mark Hall/Your Accountancy 27 Austin Friars London EC2N 2QP to Ground Floor 31 Kentish Town Road London NW1 8NL on 8 July 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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