- Company Overview for DS PROPERTIES (CARDIFF BAY) LIMITED (10930107)
- Filing history for DS PROPERTIES (CARDIFF BAY) LIMITED (10930107)
- People for DS PROPERTIES (CARDIFF BAY) LIMITED (10930107)
- Charges for DS PROPERTIES (CARDIFF BAY) LIMITED (10930107)
- More for DS PROPERTIES (CARDIFF BAY) LIMITED (10930107)
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) |
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01 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2021 | AA | Unaudited abridged accounts made up to 31 July 2021 | |
27 Jul 2021 | AA01 | Current accounting period extended from 30 April 2021 to 31 July 2021 | |
12 Jul 2021 | CH03 | Secretary's details changed for Mrs Fenella Scanlan on 12 July 2021 | |
12 Jul 2021 | CH01 | Director's details changed for Mr Simon Malcolm Baston on 12 July 2021 | |
12 Jul 2021 | PSC04 | Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021 | |
12 Jul 2021 | AD01 | Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 12 July 2021 | |
12 Mar 2021 | CH01 | Director's details changed for Mr Simon Malcolm Baston on 12 March 2021 | |
12 Mar 2021 | PSC04 | Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 March 2021 | |
07 Sep 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
08 Nov 2019 | MR04 | Satisfaction of charge 109301070001 in full | |
10 Oct 2019 | MR01 | Registration of charge 109301070002, created on 27 September 2019 | |
22 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
22 Aug 2019 | PSC04 | Change of details for Mr Simon Malcolm Baston as a person with significant control on 2 November 2018 | |
22 Aug 2019 | PSC07 | Cessation of Joanna Elisabeth Baston as a person with significant control on 2 November 2018 | |
15 Jul 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
21 May 2019 | AA01 | Previous accounting period shortened from 31 August 2019 to 30 April 2019 | |
29 Oct 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | MR01 | Registration of charge 109301070001, created on 5 October 2018 | |
01 Oct 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
23 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
23 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-23
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