BLUEFIELD CAERNARFON LIMITED

Company number 06317966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Jul 2014 TM01 Termination of appointment of Paul Christopher Markey as a director on 22 July 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
07 Jul 2014 AA Full accounts made up to 30 September 2013
04 Jul 2014 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 4 July 2014
23 Jun 2014 TM01 Termination of appointment of Rowland Roberts as a director
02 May 2014 TM01 Termination of appointment of a director
29 Apr 2014 TM01 Termination of appointment of Daymion Jenkins as a director
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for David Michael Walters on 15 March 2010
24 Jul 2012 CH01 Director's details changed for David Michael Walters on 15 March 2010
29 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
13 Jun 2012 AA Accounts for a small company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
15 Mar 2010 CH01 Director's details changed for David Michael Walters on 15 March 2010
15 Mar 2010 CH01 Director's details changed for David Michael Walters on 15 March 2010