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CAIRNDALE LIMITED

Company number 00537520

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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)
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2014	4.71	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 - 11 pages (11 pages)
29 Apr 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 29 April 2013	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 99	View PDF Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 99 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2011	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for Bruce Harvey Green on 1 January 2010	View PDF Director's details changed for Bruce Harvey Green on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Max Alexander Green on 1 January 2010	View PDF Director's details changed for Max Alexander Green on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Douglas John Green on 1 January 2010	View PDF Director's details changed for Douglas John Green on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Angela Marie Heim on 1 January 2010	View PDF Secretary's details changed for Angela Marie Heim on 1 January 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	288a	Director appointed max alexander green	View PDF Director appointed max alexander green - link opens in a new window - 1 page (1 page)

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