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A & S TRADING (CAERPHILLY) LIMITED

Company number 07346218

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
22 Jul 2016 AD01 Registered office address changed from 65 Cardiff Road Caerphilly Mid Glamorgan CF83 1FP to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 22 July 2016
17 Apr 2016 TM02 Termination of appointment of Anthony Woodfield as a secretary on 15 April 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,000
26 Jun 2014 AD01 Registered office address changed from 48 Tredegar Street Risca Newport Gwent NP11 6BW United Kingdom on 26 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,000
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2010 CERTNM Company name changed a & s media (caerphilly) LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
  • NM01 ‐ Change of name by resolution
16 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted