CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED filing history - Find and update company information

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CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Company number 04971860

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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)
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 1	View PDF Statement of capital on 1 May 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2019	CAP-SS	Solvency Statement dated 29/03/19	View PDF Solvency Statement dated 29/03/19 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 29/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Interim dividend 29/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 29/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Interim dividend 29/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 - link opens in a new window - 4 pages (4 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
25 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AP01	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015	View PDF Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015	View PDF Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	View PDF Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014	View PDF Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	View PDF Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)

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