CAERLLEON FARM LIMITED

Key Data

Status

Dissolved

Company No.

04704603

Incorporation date

19/03/2003

Size

Total Exemption Small

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

14/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2018

Registered office address changed from Lanygors Llangynog Carmarthen SA33 5BX Wales to 10 st Helens Road Swansea SA1 4AW on 2018-03-22

View PDF (2 pages)

14/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/03/2018

Declaration of solvency

View PDF (3 pages)

14/03/2018

Resolutions

View PDF (2 pages)

10/12/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (10 pages)

20/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

29/08/2016

Secretary's details changed for Alun Geoffrey Davies on 2015-09-01

View PDF (1 pages)

02/08/2016

Registered office address changed from Caerlleon Llanboidy Whitland Carmarthenshire SA34 0DL to Lanygors Llangynog Carmarthen SA33 5BX on 2016-08-03

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

22/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

01/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Director's details changed for Elizabeth Carolyn Davies on 2009-10-01

View PDF (2 pages)

03/05/2010

Director's details changed for Alun Geoffrey Davies on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

23/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

25/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

16/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

16/04/2008

Location of debenture register

View PDF (1 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

09/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

26/03/2007

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

06/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

28/09/2005

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

13/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

05/05/2003

Resolutions

View PDF (0 pages)

05/05/2003

Resolutions

View PDF (0 pages)

05/05/2003

Resolutions

View PDF (1 pages)

05/05/2003

Registered office changed on 06/05/03 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

05/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nqh (Co Sec) Limited	Nominee Secretary	19/03/2003 - 09/04/2003	362
Nqh Limited	Nominee Director	19/03/2003 - 09/04/2003	359
Davies, Alun Geoffrey	Director	09/04/2003 - Present	-
Davies, Alun Geoffrey	Secretary	09/04/2003 - Present	-
Davies, Elizabeth Carolyn	Director	09/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAERLLEON FARM LIMITED

CAERLLEON FARM LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERLLEON FARM LIMITED?

CAERLLEON FARM LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 14/06/2018.

Where is CAERLLEON FARM LIMITED located?

CAERLLEON FARM LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does CAERLLEON FARM LIMITED do?

CAERLLEON FARM LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for CAERLLEON FARM LIMITED?

The latest filing was on 14/06/2018: Final Gazette dissolved following liquidation.