CHARNWOOD NAVIGATION LIMITED

04580516
GROUND FLOOR 1 ALEXANDRA GATE FFORDD PENGAM TREMORFA CARDIFF CF24 2SA

Documents

Documents
Date Category Description Pages
25 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2016 accounts Annual Accounts 3 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
23 Apr 2014 accounts Annual Accounts 3 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 4 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 5 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Gareth Neale Williams) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Steven Borley) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Gareth Neale Williams) 1 Buy now
24 Mar 2009 accounts Annual Accounts 5 Buy now
04 Nov 2008 annual-return Return made up to 04/11/08; full list of members 3 Buy now
30 Nov 2007 resolution Resolution 1 Buy now
05 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
13 Sep 2007 accounts Annual Accounts 5 Buy now
11 Jun 2007 accounts Annual Accounts 5 Buy now
08 Nov 2006 annual-return Return made up to 04/11/06; full list of members 3 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE 1 Buy now
23 Aug 2006 officers Secretary resigned 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
23 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 accounts Accounting reference date shortened from 30/11/06 to 31/07/06 1 Buy now
01 Dec 2005 annual-return Return made up to 04/11/05; full list of members 2 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2005 capital Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2 1 Buy now
18 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2004 accounts Annual Accounts 1 Buy now
07 Dec 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
11 Aug 2004 accounts Annual Accounts 1 Buy now
12 Nov 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2003 address Registered office changed on 03/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
04 Nov 2002 incorporation Incorporation Company 18 Buy now