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Cardiff Commercial Boat Operators Limited

Documents

Total Documents66
Total Pages240

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off
13 June 2017First Gazette notice for voluntary strike-off
31 May 2017Application to strike the company off the register
9 December 2016Total exemption small company accounts made up to 29 February 2016
30 August 2016Confirmation statement made on 25 August 2016 with updates
4 August 2016Confirmation statement made on 2 August 2016 with updates
19 July 2016Confirmation statement made on 19 July 2016 with updates
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
23 March 2016Registered office address changed from 27 Syr Davids Avenue Canton Cardiff CF5 1GH to Eston Barn Lon Cwrt Ynyston Leckwith Cardiff CF11 8DR on 23 March 2016
23 March 2016Termination of appointment of Maria Delena Lloyd as a director on 29 February 2016
23 March 2016Appointment of Mr Jeffrey Lyn Taylor as a director on 29 February 2016
17 March 2016Termination of appointment of David Christopher Hosken as a director on 29 February 2016
8 March 2016Previous accounting period shortened from 31 May 2016 to 29 February 2016
29 February 2016Termination of appointment of David Hosken as a secretary on 11 January 2016
29 February 2016Secretary's details changed for Mrs Christine Hosken on 11 January 2016
16 December 2015Appointment of Mr David Christopher Hosken as a director on 1 June 2015
4 November 2015Total exemption small company accounts made up to 31 May 2015
1 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
26 January 2015Termination of appointment of David Christopher Hosken as a secretary on 23 January 2015
26 January 2015Appointment of Mrs Christine Hosken as a secretary on 23 January 2015
8 September 2014Total exemption small company accounts made up to 31 May 2014
24 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
28 October 2013Total exemption small company accounts made up to 31 May 2013
10 June 2013Annual return made up to 10 June 2013 with a full list of shareholders
6 February 2013Termination of appointment of David Hosken as a director
12 November 2012Total exemption small company accounts made up to 31 May 2012
15 June 2012Annual return made up to 10 June 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 May 2011
15 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
14 April 2011Appointment of Mr David Hosken as a director
25 October 2010Total exemption small company accounts made up to 31 May 2010
12 June 2010Annual return made up to 10 June 2010 with a full list of shareholders
12 June 2010Termination of appointment of David Hosken as a director
20 April 2010Appointment of Mr David Hosken as a director
20 April 2010Appointment of Mrs Maria Delena Lloyd as a director
19 April 2010Termination of appointment of Glyn Lloyd as a director
6 August 2009Total exemption small company accounts made up to 31 May 2009
26 June 2009Return made up to 10/06/09; full list of members
11 August 2008Total exemption small company accounts made up to 31 May 2008
13 June 2008Return made up to 10/06/08; full list of members
23 October 2007Secretary's particulars changed
18 October 2007Total exemption small company accounts made up to 31 May 2007
22 June 2007Return made up to 10/06/07; no change of members
26 July 2006Total exemption small company accounts made up to 31 May 2006
26 June 2006Return made up to 10/06/06; full list of members
7 November 2005Total exemption small company accounts made up to 31 May 2005
7 June 2005Return made up to 10/06/05; full list of members
26 October 2004Total exemption small company accounts made up to 31 May 2004
10 June 2004Return made up to 10/06/04; full list of members
7 September 2003Total exemption small company accounts made up to 31 May 2003
9 June 2003Return made up to 10/06/03; full list of members
24 October 2002Total exemption small company accounts made up to 31 May 2002
14 June 2002Return made up to 10/06/02; full list of members
5 October 2001Total exemption small company accounts made up to 31 May 2001
16 June 2001Return made up to 10/06/01; full list of members
27 December 2000Accounts for a small company made up to 31 May 2000
20 June 2000Return made up to 10/06/00; full list of members
11 October 1999Accounts for a small company made up to 31 May 1999
24 June 1999Return made up to 10/06/99; no change of members
2 October 1998Accounts for a small company made up to 31 May 1998
12 February 1998Accounts for a small company made up to 31 May 1997
30 June 1997Return made up to 10/06/97; no change of members
12 March 1997Accounts for a small company made up to 31 May 1996
5 June 1996Return made up to 10/06/96; full list of members
31 March 1996Accounts for a small company made up to 31 May 1995
21 June 1995Return made up to 10/06/95; full list of members
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