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INN (CARDIFF) LIMITED

Company number 09617644

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Mar 2018 DS01 Application to strike the company off the register
05 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
30 Aug 2017 PSC01 Notification of Julian Lee Reynolds as a person with significant control on 6 April 2016
30 Aug 2017 PSC01 Notification of Jonathan Elystan Rees as a person with significant control on 6 April 2016
30 Aug 2017 PSC01 Notification of Christopher Lloyd Rees as a person with significant control on 6 April 2016
26 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Westbourne Road Penarth CF64 3HA on 26 June 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 53,000
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 51,000
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 45,000
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 33,000
31 Jul 2015 MA Memorandum and Articles of Association
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2015 CC04 Statement of company's objects
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP 3,000