CARDINAL HEALTHCARE (U.K.) LTD

Company number 05587271

Date	Type	Description	View / Download
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
24 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	(16 pages)
05 Jul 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 5 July 2022	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
30 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	(13 pages)
17 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
22 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
22 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29	(1 page)
01 Apr 2020	AA01	Current accounting period extended from 5 September 2020 to 31 December 2020	(1 page)
31 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 5 September 2019	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jan 2020	SH20	Statement by Directors	(1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 27/12/19	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/12/2019	(2 pages)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 600	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
29 Oct 2019	TM02	Termination of appointment of Adrian Mark Fairburn as a secretary on 6 September 2019	(1 page)
29 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019	(1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 600	(3 pages)
11 Sep 2019	AD01	Registered office address changed from Plumb Pudding Hill Upper Street Baylham Ipswich IP6 8JR England to 7th Floor 9 Berkeley Street London W1J 8DW on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr David John Yaldron as a director on 6 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Adrian Mark Fairburn as a director on 6 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Prema Antoinette Dorai as a director on 6 September 2019	(1 page)

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