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CARDALE ASSURANCE FACILITIES LIMITED

Company number 00999461

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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)
14 Jul 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2020	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)
25 Jul 2019	AD01	Registered office address changed from Bank House Old Bank Chambers Balcombe Road Horley RH6 9HW United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 25 July 2019	View PDF Registered office address changed from Bank House Old Bank Chambers Balcombe Road Horley RH6 9HW United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AD01	Registered office address changed from Bank House Old Bank Chambers Balcombe Road Horley RH6 9HW to Bank House Old Bank Chambers Balcombe Road Horley RH6 9HW on 15 March 2019	View PDF Registered office address changed from Bank House Old Bank Chambers Balcombe Road Horley RH6 9HW to Bank House Old Bank Chambers Balcombe Road Horley RH6 9HW on 15 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	PSC01	Notification of Nigel Phillip Fletcher as a person with significant control on 2 June 2018	View PDF Notification of Nigel Phillip Fletcher as a person with significant control on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Valerie Cardale as a director on 2 June 2018	View PDF Termination of appointment of Valerie Cardale as a director on 2 June 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM02	Termination of appointment of Valerie Cardale as a secretary on 2 June 2018	View PDF Termination of appointment of Valerie Cardale as a secretary on 2 June 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC07	Cessation of Valerie Cardale as a person with significant control on 2 June 2018	View PDF Cessation of Valerie Cardale as a person with significant control on 2 June 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)

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