CARDIFF AND LONDON PROPERTIES LIMITED

Company number 04707486

Date	Type	Description	View / Download
20 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Jul 2013	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH on 23 July 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 19 February 2013	(2 pages)
15 Feb 2013	4.70	Declaration of solvency	(3 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-04	(1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
09 Jul 2012	AD01	Registered office address changed from 32 Queen Anne Street London London W1G 8HD United Kingdom on 9 July 2012	(1 page)
09 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100	(3 pages)
03 May 2012	TM01	Termination of appointment of Cardiff and London Holdings Limited as a director on 24 January 2012	(1 page)
03 May 2012	TM02	Termination of appointment of Corporate Services (Alderney) Limited as a secretary on 24 January 2012	(1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
25 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
14 Feb 2011	CH04	Secretary's details changed for Corporate Services Alderney Limited on 25 November 2010	(1 page)
14 Jan 2011	AP01	Appointment of Mr Peter John Goodkind as a director	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
10 Dec 2010	AD01	Registered office address changed from The Business Centre Ty Rebecca Tenby Road St Clears Carmarthenshire SA33 4AG on 10 December 2010	(1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
06 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
22 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	(1 page)
23 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)