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CAD STATION LIMITED

Company number 04307365

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2019 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
06 Jun 2018 PSC04 Change of details for Mr Darren Christopher George Cullen as a person with significant control on 26 May 2018
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
23 Dec 2016 CH03 Secretary's details changed
22 Dec 2016 CH03 Secretary's details changed for Miss Sarah Griffiths on 31 October 2016
28 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
17 Jul 2014 AP03 Appointment of Miss Sarah Griffiths as a secretary on 15 July 2014
17 Jul 2014 TM02 Termination of appointment of David William Pattinson as a secretary on 15 July 2014
17 Jul 2014 CH01 Director's details changed for Darren Christopher George Cullen on 15 July 2014
17 Jul 2014 AD01 Registered office address changed from 29 Beverley Road Wallasey Merseyside CH45 6XL to 104 Milton Road Ellesmere Port Cheshire CH65 5DH on 17 July 2014
17 Jul 2014 AA Micro company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012