DG & E MORGAN (CARDIFF) LIMITED

Company number 07144652

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
20 Apr 2016	AA01	Current accounting period extended from 27 May 2016 to 30 June 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 27 May 2015	(6 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 27 May 2015	(1 page)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(5 pages)
03 Feb 2016	AD02	Register inspection address has been changed from 4 Compton Road Wolverhampton WV3 9PH United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Elizabeth Morgan as a director on 28 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Dewi Glynne Morgan as a director on 28 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Campbell Innes as a director on 28 May 2015	(2 pages)
28 May 2015	AP03	Appointment of Rebecca Anne Cleal as a secretary on 28 May 2015	(2 pages)
28 May 2015	AD01	Registered office address changed from 2 Marlborough Road Roath Cardiff CF23 5BX to 1 Vinces Road Diss Norfolk IP22 4AY on 28 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 28 May 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
08 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)