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CADPOINT LIMITED

Company number 02880542

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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)
02 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2021	TM01	Termination of appointment of Steve Houlder as a director on 15 March 2021	View PDF Termination of appointment of Steve Houlder as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Ms Isabelle Bouvenyal as a director on 14 October 2020	View PDF Appointment of Ms Isabelle Bouvenyal as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Steve Houlder as a director on 14 October 2020	View PDF Appointment of Mr Steve Houlder as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC02	Notification of Graitec Limited as a person with significant control on 14 October 2020	View PDF Notification of Graitec Limited as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of Cadpoint Holdings Ltd as a person with significant control on 14 October 2020	View PDF Cessation of Cadpoint Holdings Ltd as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM01	Termination of appointment of Michael Robert Jourdan as a director on 14 October 2020	View PDF Termination of appointment of Michael Robert Jourdan as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM02	Termination of appointment of Kirsty Jane Jourdan as a secretary on 14 October 2020	View PDF Termination of appointment of Kirsty Jane Jourdan as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2018	MR04	Satisfaction of charge 028805420001 in full	View PDF Satisfaction of charge 028805420001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2018	CH03	Secretary's details changed for Kirsty Jane Jourdan on 2 February 2018	View PDF Secretary's details changed for Kirsty Jane Jourdan on 2 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CH01	Director's details changed for Mr Michael Robert Jourdan on 2 February 2018	View PDF Director's details changed for Mr Michael Robert Jourdan on 2 February 2018 - link opens in a new window - 2 pages (2 pages)

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