LONDON AND CARDIFF PROPERTIES LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 20/10/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 20/10/2018

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23/10/1823 October 2018 APPLICATION FOR STRIKING-OFF

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15/07/1815 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 22/02/2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 22/02/2018

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23/02/1823 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 22/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/09/163 September 2016 APPOINTMENT TERMINATED, DIRECTOR SARA WOODHEAD

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/11/0423 November 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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03/02/043 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: LLWYNIN CRAY BRECON POWYS LD3 8TL

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17/05/0117 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0130 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/12/985 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9730 January 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: LLWYNIN CRAY BRECON POWYS LD3 8TL

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23/02/9623 February 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/08/9521 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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21/08/9521 August 1995 SECRETARY RESIGNED

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25/04/9525 April 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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06/06/946 June 1994 DIRECTOR RESIGNED

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27/02/9427 February 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/03/939 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993 REGISTERED OFFICE CHANGED ON 09/03/93

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/04/925 April 1992 REGISTERED OFFICE CHANGED ON 05/04/92

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05/04/925 April 1992 RETURN MADE UP TO 22/02/92; CHANGE OF MEMBERS

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/11/9127 November 1991 DIRECTOR RESIGNED

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 NEW DIRECTOR APPOINTED

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01/03/901 March 1990 SECRETARY RESIGNED

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22/02/9022 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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