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CARDY DESIGN BUILD LIMITED

Company number 05020531

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 LIQ10 Removal of liquidator by court order
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 27 September 2018
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 September 2017
13 Oct 2016 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 13 October 2016
11 Oct 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28
26 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Stuart Nicholas Gremo on 6 July 2014
28 Aug 2014 CH01 Director's details changed for Mr Michael Stannard on 6 July 2014
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 14/07/2014
13 Aug 2014 AP01 Appointment of Christopher Stuart Gremo as a director on 14 July 2014
13 Aug 2014 AP01 Appointment of Lee Terry Johnson as a director on 14 July 2014
30 Jul 2014 TM01 Termination of appointment of Graham John Cryer as a director on 14 July 2014
30 Jul 2014 TM02 Termination of appointment of Lynn Gremo as a secretary on 14 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued