CARDIFF BAY NOMINEE 1 LIMITED

Company number 05120502

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
19 Jul 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Julian Miles Cobourne as a director on 11 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mrs Rowan Hostler as a director on 14 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr David Rowley Rose as a director on 14 July 2016	(2 pages)
02 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(6 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Julian Miles Cobourne as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Jonathan Edwin Ashcroft as a director on 18 June 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(5 pages)
02 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
02 Jun 2014	AD02	Register inspection address has been changed from No. 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
02 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Mary Quinn as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)