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CAIRNMEAD LIMITED

Company number 01518611

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
20 Jan 2015 AA Accounts made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 25 August 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from Suire 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Trevor John Winchester on 22 August 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2009 AP01 Appointment of Marie-Jo Winchester as a director
29 Sep 2009 363a Return made up to 22/08/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 363a Return made up to 22/08/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Oct 2007 363a Return made up to 22/08/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006