CARDIFF BAY LEISURE LTD.

Key Data

Status

Dissolved

Company No.

06724945

Incorporation date

15/10/2008

Size

Micro Entity

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2008)

05/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/09/2022

Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4Ths Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-09-27

View PDF (2 pages)

23/11/2021

Liquidators' statement of receipts and payments to 2021-10-27

View PDF (10 pages)

02/12/2020

Resolutions

View PDF (1 pages)

28/11/2020

Registered office address changed from 3 Axe Close Weston-Super-Mare Avon BS23 3XY to C/O Anderson Brookes Insolvency Practitioners Ltd 4Ths Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2020-11-28

View PDF (2 pages)

18/11/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

18/11/2020

Statement of affairs

View PDF (8 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (3 pages)

22/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2019

Micro company accounts made up to 2018-03-28

View PDF (2 pages)

15/02/2019

Satisfaction of charge 067249450001 in full

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

27/11/2018

Termination of appointment of Lynda Jane Dobson as a secretary on 2018-10-21

View PDF (1 pages)

19/03/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

10/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

24/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

25/11/2015

Register(s) moved to registered office address 3 Axe Close Weston-Super-Mare Avon BS23 3XY

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

12/11/2014

Register inspection address has been changed from Compass House Penarth Marina Penarth South Glamorgan CF64 1TT Wales to 3 Axe Close Weston-Super-Mare Avon BS23 3XY

View PDF (1 pages)

12/11/2014

Registered office address changed from Compass House Penarth Marina Penarth South Glamorgan CF64 1TT to 3 Axe Close Weston-Super-Mare Avon BS23 3XY on 2014-11-12

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/11/2013

Termination of appointment of Emilio Martinez as a director

View PDF (1 pages)

22/11/2013

Appointment of Mr James Withers as a director

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

12/11/2013

Register inspection address has been changed from C/O Rdm Wines Ltd 242 Penarth Road Penarth Road Cardiff CF11 8TU Wales

View PDF (1 pages)

05/11/2013

Registration of charge 067249450001

View PDF (21 pages)

26/06/2013

Appointment of Mrs Lynda Jane Dobson as a secretary

View PDF (2 pages)

26/06/2013

Termination of appointment of David Jones as a secretary

View PDF (1 pages)

26/06/2013

Registered office address changed from 242 Penarth Road Cardiff CF11 8TU Wales on 2013-06-26

View PDF (1 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

19/10/2011

Termination of appointment of Ryan Hopkins as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2010

Director's details changed for Ryan Hopkins on 2009-10-01

View PDF (2 pages)

26/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Director's details changed for Emilio Felipe Martinez on 2009-10-01

View PDF (2 pages)

26/03/2010

Appointment of Mr David Caine Jones as a secretary

View PDF (1 pages)

26/03/2010

Termination of appointment of Simon Lewis as a secretary

View PDF (1 pages)

26/03/2010

Current accounting period extended from 2009-10-31 to 2010-03-31

View PDF (1 pages)

25/03/2010

Registered office address changed from 3 Park Grove Cardiff CF10 3BL on 2010-03-25

View PDF (1 pages)

15/10/2008

Incorporation

View PDF (15 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

28/03/2018

Last change occurred

28/03/2018

Accounts

Micro Entity

Last made up date

28/03/2018

Next account date

28/03/2019

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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

No officers data available.

Persons with Significant Control

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Description

About CARDIFF BAY LEISURE LTD.

CARDIFF BAY LEISURE LTD. is an(a) Dissolved company incorporated on 15/10/2008 with the registered office located at 6th & 7th Floor 120 Bark Street, Bolton BL1 2AX. There is currently no 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 CARDIFF BAY LEISURE LTD.?

CARDIFF BAY LEISURE LTD. is currently Dissolved. It was registered on 15/10/2008 and dissolved on 05/01/2023.

Where is CARDIFF BAY LEISURE LTD. located?

CARDIFF BAY LEISURE LTD. is registered at 6th & 7th Floor 120 Bark Street, Bolton BL1 2AX.

What does CARDIFF BAY LEISURE LTD. do?

CARDIFF BAY LEISURE LTD. operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for CARDIFF BAY LEISURE LTD.?

The latest filing was on 05/01/2023: Final Gazette dissolved following liquidation.