Cardiff Bay (Cps) Limited
Company Profile
dissolved
UnknownCardiff Bay (cps) Limited
05590524•Private Limited With Share Capital
No. 1 Dorset Street, Southampton, Hampshire, SO152DP
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Incorporated
12/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Cardiff Bay (cps) Limited (05590524) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in hampshire, SO152DP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/10/2005
SO152DP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-10-2013
Move Registers To Registered Office Company
Category:Address
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Auditors Resignation Company
Category:Auditors
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Incorporation Company
Category:Incorporation
Date:12-10-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2017
Filing Date30/03/2016
Latest Accounts30/06/2015
Trading Addresses
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
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Contact
No. 1 Dorset Street, Southampton, Hampshire, SO152DP