The Cardiff Appliance Warehouse Limited

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dissolved
Unknown

The Cardiff Appliance Warehouse Limited

03287834•Private Limited With Share Capital

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF

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Incorporated

04/12/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

47540

Risk

not scored

Company Overview

Registration, classification & business activity

The Cardiff Appliance Warehouse Limited (03287834) is a private limited with share capital incorporated on 04/12/1996 (29 years old) and registered in cardiff, CF105SF. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Private Limited With Share Capital
SIC: 47540
Unknown
Incorporated 04/12/1996
CF105SF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

4

CCJs

Board of Directors

1
G
gareth stephen owens
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-01-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2011
Change Of Name Notice
Category:Change Of Name
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Mortgage
Date:13-05-2003
Legacy
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Accounts
Date:15-05-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Mortgage
Date:12-07-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Capital
Date:28-02-1997
Legacy
Category:Officers
Date:28-02-1997
Legacy
Category:Officers
Date:28-02-1997
Legacy
Category:Officers
Date:28-02-1997
Legacy
Category:Officers
Date:28-02-1997
Legacy
Category:Officers
Date:10-12-1996
Incorporation Company
Category:Incorporation
Date:04-12-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2018
Filing Date29/06/2017
Latest Accounts30/09/2016

Trading Addresses

2 Sovereign Quay, Havannah Street, Cardiff, Cf10 5Sf, CF105SFRegistered

Contact

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF