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CARDIFF CRAFTSMEN LIMITED

Company number 01507974

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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)
24 Jun 2024 AC92 Restoration by order of the court
21 May 2024 AC92 Restoration by order of the court
25 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2021
09 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
23 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
23 May 2019 LIQ10 Removal of liquidator by court order
23 May 2019 600 Appointment of a voluntary liquidator
22 May 2019 LIQ10 Removal of liquidator by court order
26 Apr 2018 AD01 Registered office address changed from Bute House Cardiff Bay Business Centre, Titan R, Cardiff South Glamorgan CF24 5EL to 1st Floor North Anchor Court Keen Road CF24 5JW on 26 April 2018
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 LIQ02 Statement of affairs
15 Feb 2018 TM02 Termination of appointment of Carole Ann Haines as a secretary on 1 February 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
06 Jun 2017 MR01 Registration of charge 015079740006, created on 31 May 2017
06 Jun 2017 MR01 Registration of charge 015079740007, created on 31 May 2017
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013