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CARDEW & CO. LIMITED

Company number 02591456

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
24 Jul 2019 MR04 Satisfaction of charge 1 in full
17 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
26 Jan 2018 PSC05 Change of details for Cardew Group Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
30 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
19 May 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5
16 May 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
25 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of J T Secretaries Limited as a secretary