HILL'S TRANSPORT(CARDIFF)LIMITED

00397303
CATHAY INVESTMENTS LTD 43 FRIENDS ROAD CROYDON UNITED KINGDOM CR0 1ED

Documents

Documents
Date Category Description Pages
19 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 officers Change of particulars for director (Mr Ben Ka Ping Chaing) 2 Buy now
14 May 2021 officers Change of particulars for director (Mr Kevin Andrew Johnson) 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 accounts Annual Accounts 4 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Termination of appointment of director (Mark Christopher Richmond) 1 Buy now
25 Mar 2020 officers Termination of appointment of secretary (Stephen John Thomas) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Stephen John Thomas) 1 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2019 accounts Annual Accounts 6 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Benjamin Ka Ping Chaing) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Mark Christopher Richmond) 2 Buy now
30 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Benjamin Ka Ping Chaing) 2 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Kevin Andrew Johnson) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jun 2018 accounts Annual Accounts 6 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Stephen John Thomas) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Paul Douglas Hodgkiss) 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2017 accounts Annual Accounts 6 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 accounts Annual Accounts 1 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 1 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
20 May 2014 accounts Annual Accounts 1 Buy now
28 Mar 2014 officers Termination of appointment of director (Gwyn Davies) 1 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
23 May 2013 accounts Annual Accounts 1 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 1 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
19 May 2011 accounts Annual Accounts 1 Buy now
26 Jan 2011 officers Appointment of secretary (Mr Stephen John Thomas) 1 Buy now
26 Jan 2011 officers Appointment of director (Mr Mark Christopher Richmond) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Paul Douglas Hodgkiss) 2 Buy now
26 Jan 2011 officers Termination of appointment of secretary (Martin Johns) 1 Buy now
26 Jan 2011 officers Termination of appointment of director (Martin Johns) 1 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Gwyn Lawrence Davies) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Martin Johns) 2 Buy now
10 May 2010 accounts Annual Accounts 2 Buy now
05 Jun 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
22 Apr 2009 accounts Annual Accounts 2 Buy now
13 Jun 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
09 May 2008 accounts Annual Accounts 1 Buy now
06 Jun 2007 accounts Annual Accounts 1 Buy now
04 Jun 2007 annual-return Return made up to 04/06/07; full list of members 2 Buy now
09 Jun 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 1 Buy now
10 Jun 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
08 Jun 2005 accounts Annual Accounts 1 Buy now
30 Jun 2004 annual-return Return made up to 04/06/04; full list of members 2 Buy now
17 Jun 2004 accounts Annual Accounts 1 Buy now
18 Oct 2003 annual-return Return made up to 09/10/03; full list of members 7 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
10 Jun 2003 accounts Amended Accounts 1 Buy now
02 Jun 2003 accounts Annual Accounts 1 Buy now
21 Oct 2002 annual-return Return made up to 09/10/02; full list of members 8 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
12 Jun 2002 accounts Annual Accounts 1 Buy now
17 Oct 2001 annual-return Return made up to 09/10/01; full list of members 7 Buy now
06 Aug 2001 officers New secretary appointed 2 Buy now
31 May 2001 accounts Annual Accounts 10 Buy now
08 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
27 Oct 2000 annual-return Return made up to 22/10/00; full list of members 7 Buy now
06 Jun 2000 accounts Annual Accounts 14 Buy now
08 Nov 1999 officers Director resigned 1 Buy now
22 Oct 1999 annual-return Return made up to 22/10/99; full list of members 8 Buy now
29 Apr 1999 accounts Annual Accounts 17 Buy now
24 Dec 1998 auditors Auditors Resignation Company 1 Buy now
23 Nov 1998 annual-return Return made up to 22/10/98; no change of members 6 Buy now
20 Oct 1998 address Registered office changed on 20/10/98 from: st albans garage penarth road cardiff glamorgan CF1 7UH 1 Buy now
05 May 1998 accounts Annual Accounts 20 Buy now
26 Oct 1997 annual-return Return made up to 22/10/97; full list of members 8 Buy now
21 Mar 1997 accounts Annual Accounts 22 Buy now
25 Nov 1996 officers Director resigned 1 Buy now
21 Nov 1996 annual-return Return made up to 22/10/96; full list of members 8 Buy now
22 Jul 1996 auditors Auditors Resignation Company 1 Buy now
13 Mar 1996 accounts Accounting reference date extended from 31/03 to 31/08 1 Buy now