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CARDINAL PICTURES LIMITED

Company number 04445338

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
10 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Jun 2011 AD02 Register inspection address has been changed from C/O Shaw Walker 26 Great Quueen Street London BR1 3NA United Kingdom
10 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
18 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
29 Jun 2010 CH04 Secretary's details changed for Sw Secretarial Services Ltd on 22 May 2010
29 Jun 2010 CH01 Director's details changed for Andrew Lovett Dewade Bickford on 22 May 2010
09 Mar 2010 AD01 Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010
20 Sep 2009 AA Accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 22/05/09; full list of members
05 Sep 2008 AA Accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 22/05/08; full list of members
29 May 2008 288b Appointment Terminated Director kim leggatt
19 Dec 2007 288a New director appointed
19 Jul 2007 AA Accounts made up to 31 May 2007
30 May 2007 363a Return made up to 22/05/07; full list of members
30 May 2007 288c Director's particulars changed
19 Sep 2006 AA Accounts made up to 31 May 2006
01 Jun 2006 363a Return made up to 22/05/06; full list of members