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CAD ARCHITECTURE LTD.

Company number 04087933

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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)
21 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 20 July 2023
27 Jul 2022 AD01 Registered office address changed from Albion Wharf 19 Albion Street Manchester Lancashire M1 5LN to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 27 July 2022
27 Jul 2022 600 Appointment of a voluntary liquidator
27 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21
27 Jul 2022 LIQ02 Statement of affairs
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
11 Aug 2015 AP03 Appointment of Mrs Judith Margaret Rodgers as a secretary on 10 October 2009
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012