CADWALADER (CRICCIETH) LIMITED

Company number 02765705

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2017	TM01	Termination of appointment of Mark Hunter Andrews as a director on 19 October 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
29 Sep 2016	AD01	Registered office address changed from Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016	(1 page)
29 Sep 2016	AD01	Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016	(1 page)
29 Sep 2016	AD02	Register inspection address has been changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Sep 2016	TM01	Termination of appointment of Alan John Lloyd as a director on 29 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Katie Lynn Brown as a director on 29 September 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 363,837.5	(9 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 28 December 2014	(3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 363,837.5	(9 pages)
26 Jan 2015	AD02	Register inspection address has been changed from 1 City Road Cardiff CF24 3TQ Wales to Cadwalader House Wellington Street Cardiff CF11 9BE	(1 page)
26 Jan 2015	AD01	Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Cadwalader House Wellington Street Cardiff CF11 9BE on 26 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 1 City Road Cardiff CF24 3TQ to Cadwalader House Wellington Street Cardiff CF11 9BE on 26 January 2015	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 29 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 363,837.5	(9 pages)
08 Jan 2014	AD01	Registered office address changed from the Iris Castle Street Criccieth Gwynedd. LL52 0DP on 8 January 2014	(1 page)
28 Dec 2013	MR01	Registration of charge 027657050001	(26 pages)
07 Oct 2013	AA	Accounts for a small company made up to 30 December 2012	(4 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 363,837.5	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Jeffrey Harris as a director	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)