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CARDROW INSURANCE LIMITED

Company number 00457190

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	View PDF Liquidators' statement of receipts and payments to 22 June 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 22 June 2017	View PDF Liquidators' statement of receipts and payments to 22 June 2017 - link opens in a new window - 8 pages (8 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 15 Canada Square London E14 5GL on 19 July 2016	View PDF Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 15 Canada Square London E14 5GL on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23 - link opens in a new window - 1 page (1 page)
14 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 2	View PDF Statement of capital on 15 June 2016 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	CAP-SS	Solvency Statement dated 14/06/16	View PDF Solvency Statement dated 14/06/16 - link opens in a new window - 1 page (1 page)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,000,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,000,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 20,000,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 20,000,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
12 Jun 2014	CH01	Director's details changed for Mr Henry Anson Game on 1 May 2014	View PDF Director's details changed for Mr Henry Anson Game on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 20,000,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)

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