CARDIGAN SECURITIES LIMITED

Company number 01054177

Date	Type	Description	View / Download
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2019	(10 pages)
07 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	(11 pages)
16 Nov 2017	AD02	Register inspection address has been changed to Flat 22 34 Sloane Court West London SW3 4TB	(2 pages)
16 Nov 2017	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 November 2017	(2 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23	(1 page)
14 Nov 2017	LIQ01	Declaration of solvency	(6 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
21 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 October 2016	(1 page)
23 Aug 2017	PSC01	Notification of Terence St. John Millett as a person with significant control on 18 August 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Katherine Therese Little as a person with significant control on 14 August 2017	(1 page)
20 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(8 pages)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 110	(5 pages)
07 Oct 2015	CH01	Director's details changed for Mr Alexander St John Millett on 6 October 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Clive Martin Perry Debell as a director on 3 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Clive Martin Perry Debell as a director on 3 July 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Matthew Millett as a director on 3 July 2015	(2 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 110	(6 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(8 pages)

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