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CARDINAL BRANDS LIMITED

Company number 05850015

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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)
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 17 March 2018	View PDF Liquidators' statement of receipts and payments to 17 March 2018 - link opens in a new window - 16 pages (16 pages)
05 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	View PDF Liquidators' statement of receipts and payments to 17 March 2017 - link opens in a new window - 11 pages (11 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	View PDF Liquidators' statement of receipts and payments to 17 March 2016 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	AD01	Registered office address changed from Towngate House Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 March 2015	View PDF Registered office address changed from Towngate House Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	CERTNM	Company name changed pukka print and packaging LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-03	View PDF Company name changed pukka print and packaging LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-03 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CERTNM	Company name changed cardinal brands LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-19	View PDF Company name changed cardinal brands LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-19 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	TM01	Termination of appointment of Michael Deane as a director	View PDF Termination of appointment of Michael Deane as a director - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AP01	Appointment of Mr Christopher Fletcher as a director	View PDF Appointment of Mr Christopher Fletcher as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
10 May 2012	CH01	Director's details changed for Mr Michael Deane on 5 April 2012	View PDF Director's details changed for Mr Michael Deane on 5 April 2012 - link opens in a new window - 2 pages (2 pages)

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