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CARMARTHEN BAY LIMITED

Company number 03705637

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1
10 Feb 2010 CH01 Director's details changed for Phillippa Elizabeth Davies on 31 January 2010
10 Feb 2010 CH01 Director's details changed for David Michael Davies on 31 January 2010
15 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009
06 Mar 2009 363a Return made up to 01/02/09; full list of members
06 Mar 2009 288c Director's Change of Particulars / david davies / 20/02/2008 / HouseName/Number was: , now: sgubor; Street was: 13 marine parade, now: fonmon; Post Town was: penarth, now: ; Region was: south glamorgan, now: vale of glamorgan
06 Mar 2009 288c Director and Secretary's Change of Particulars / phillippa davies / 20/02/2008 / HouseName/Number was: 13, now: sgubor; Street was: marine parade, now: fonmon; Post Town was: penarth, now: ; Region was: south glamorgan, now: vale of glamorgan; Post Code was: CF64 3BG, now: CF62 3BJ
03 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from 13 marine parade penarth vale of glamorgan CF64 3BG
14 Mar 2008 363a Return made up to 01/02/08; full list of members
14 Mar 2008 288c Director and Secretary's Change of Particulars / phillippa davies / 22/01/2004 / Middle Name/s was: , now: elizabeth; Honours was: msc ba advs, now: ; HouseName/Number was: , now: 13; Street was: 13 marine parade, now: marine parade
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Apr 2007 363a Return made up to 01/02/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
30 Mar 2006 363a Return made up to 01/02/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
07 Jun 2005 363s Return made up to 01/02/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
15 Sep 2004 363s Return made up to 01/02/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 28 February 2003
18 Aug 2003 363s Return made up to 01/02/03; full list of members