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CADWAL LIMITED

Company number 02173186

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	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 - 14 pages (14 pages)
01 Aug 2023	AP01	Appointment of Mrs Amanda Jane Butler as a director on 1 August 2023	View PDF Appointment of Mrs Amanda Jane Butler as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Lane as a director on 1 August 2023	View PDF Termination of appointment of Thomas Lane as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 Aug 2022	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29th Floor 40 Bank Street London E14 5NR on 16 August 2022	View PDF Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29th Floor 40 Bank Street London E14 5NR on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-08 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
14 Mar 2018	TM01	Termination of appointment of Martin James Derbyshire as a director on 5 March 2018	View PDF Termination of appointment of Martin James Derbyshire as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
31 Mar 2016	AP01	Appointment of Mr Martin James Derbyshire as a director on 31 March 2016	View PDF Appointment of Mr Martin James Derbyshire as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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