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CARDINAL TWO LIMITED

Company number 04648912

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
12 Apr 2018 PSC07 Cessation of Cardinhold Limited as a person with significant control on 16 March 2018
12 Apr 2018 PSC07 Cessation of Praedhold Limited as a person with significant control on 16 March 2018
12 Apr 2018 PSC02 Notification of Caterfield Limited as a person with significant control on 16 March 2018
23 Mar 2018 MR04 Satisfaction of charge 046489120008 in full
22 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
23 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 Jul 2017 MR04 Satisfaction of charge 6 in full
24 Jul 2017 MR04 Satisfaction of charge 7 in full
19 Jul 2017 MR01 Registration of charge 046489120008, created on 14 July 2017
27 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 52
22 Oct 2015 AA Full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 52
08 Dec 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 52
04 Nov 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association