FARTHINGS OF COWBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

05068585

Incorporation date

08/03/2004

Size

Total Exemption Small

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

03/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (15 pages)

03/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (11 pages)

29/07/2013

Registered office address changed from Harris Lipman Llp Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 2013-07-30

View PDF (2 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (13 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (14 pages)

04/08/2010

Registered office address changed from Harris Lipman Llp Coptic House 4-5 Mount Stuart Square Cardiff Bay CF10 5EE on 2010-08-05

View PDF (2 pages)

01/08/2010

Registered office address changed from West House 36 Palace Road Llandaff Cardiff CF5 2AH on 2010-08-02

View PDF (2 pages)

20/07/2010

Statement of affairs with form 4.19

View PDF (11 pages)

19/07/2010

Resolutions

View PDF (1 pages)

19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

18/02/2010

Appointment of Serge Luceau as a director

View PDF (3 pages)

18/02/2010

Registered office address changed from 54 High Street Cowbridge Vale of Glamorgan CF71 7AH on 2010-02-19

View PDF (2 pages)

13/12/2009

Previous accounting period extended from 2009-08-31 to 2009-09-30

View PDF (3 pages)

20/10/2009

Appointment of Sean Murphy as a director

View PDF (3 pages)

20/10/2009

Appointment of Sharon Morgan Noakes as a director

View PDF (3 pages)

20/10/2009

Appointment of Capital Law Secretaries Limited as a secretary

View PDF (3 pages)

20/10/2009

Termination of appointment of Natalie Morgan as a secretary

View PDF (2 pages)

20/10/2009

Termination of appointment of Natalie Morgan as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Thomas Morgan as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Owen Morgan as a director

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

06/05/2009

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

View PDF (4 pages)

16/07/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

16/07/2008

Director's change of particulars / owen morgan / 01/03/2008

View PDF (1 pages)

16/07/2008

Director's change of particulars / natalie dobson / 05/11/2007

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

06/05/2008

Secretary's change of particulars / natalie dobson / 05/11/2007

View PDF (1 pages)

18/09/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

07/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

07/08/2007

Ad 31/07/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Resolutions

View PDF (19 pages)

07/08/2006

Certificate of change of name

View PDF (2 pages)

08/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

25/03/2004

Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/03/2004

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2004

Incorporation

View PDF (12 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
CAPITAL LAW SECRETARIES LIMITED	Corporate Secretary	30/09/2009 - Present	1
Luceau, Serge	Director	30/09/2009 - Present	3
Jones, Damian Francis	Director	30/07/2006 - 08/06/2007	-
Morgan, Natalie Anne	Director	08/03/2004 - 30/09/2009	-
Dobson, Nicholas Mark	Secretary	08/03/2004 - 11/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FARTHINGS OF COWBRIDGE LIMITED

FARTHINGS OF COWBRIDGE LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 4 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 FARTHINGS OF COWBRIDGE LIMITED?

FARTHINGS OF COWBRIDGE LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 03/11/2014.

Where is FARTHINGS OF COWBRIDGE LIMITED located?

FARTHINGS OF COWBRIDGE LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does FARTHINGS OF COWBRIDGE LIMITED do?

FARTHINGS OF COWBRIDGE LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for FARTHINGS OF COWBRIDGE LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved following liquidation.