- Company Overview for CARDINUS LIMITED (03129357)
- Filing history for CARDINUS LIMITED (03129357)
- People for CARDINUS LIMITED (03129357)
- Charges for CARDINUS LIMITED (03129357)
- More for CARDINUS LIMITED (03129357)
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) |
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10 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2022 | DS01 | Application to strike the company off the register | |
03 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
20 Sep 2021 | RESOLUTIONS |
Resolutions
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|
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
21 Feb 2021 | AD01 | Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 | |
23 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
04 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Aug 2020 | TM02 | Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 | |
31 Aug 2020 | AP03 | Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 | |
22 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
22 Jul 2019 | RESOLUTIONS |
Resolutions
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|
12 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
29 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
31 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
19 May 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
19 May 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
19 May 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
19 May 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
30 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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30 Nov 2015 | CH01 | Director's details changed for Mr Andrew John Hawkes on 30 November 2015 |