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THE CADELL NOMINEE COMPANY LIMITED

Company number 04894616

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
05 Mar 2018 TM01 Termination of appointment of Valentine Frances St John Cadell as a director on 16 January 2016
10 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
16 Jun 2017 TM02 Termination of appointment of Angela France as a secretary on 16 June 2017
14 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
06 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
03 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
03 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
12 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 4
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
14 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Valentine Frances St John Cadell on 1 August 2010
29 Sep 2010 CH01 Director's details changed for Mr Andrew Philip Cadell on 1 August 2010
29 Sep 2010 CH01 Director's details changed for Iona Jean Louise Dodwell on 1 August 2010
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders