CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

Company number 04168759

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA	(2 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 5 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(5 pages)
06 Nov 2014	TM01	Termination of appointment of Stephen John Cole as a director on 4 November 2014	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014	(2 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Jul 2014	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(6 pages)