CARDFIELD LIMITED

Company number 05671905

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000	(4 pages)
04 Nov 2014	AP01	Appointment of Mr Dennis Raymond Cook as a director on 30 September 2014	(2 pages)
04 Nov 2014	AP04	Appointment of City Secretaries Limited as a secretary on 30 September 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 4 November 2014	(1 page)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Oct 2014	TM01	Termination of appointment of Susan Mary Hollyman as a director on 30 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Lincoln Administration Limited as a secretary on 30 September 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10,000	(4 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
14 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)