CARDIFF ESTATE CO (NUMBER 2) LIMITED

Company number 05871587

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
07 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2016	AD01	Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to 340 Deansgate Manchester M3 4LY on 2 March 2016	(2 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	(1 page)
01 Mar 2016	4.70	Declaration of solvency	(3 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
11 Dec 2014	1.4	Notice of completion of voluntary arrangement	(8 pages)
15 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)
17 Jun 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(16 pages)
19 Dec 2013	AP04	Appointment of N M Rothschild & Sons Limited as a secretary	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Georgina Thompson as a secretary	(1 page)
19 Dec 2013	AD01	Registered office address changed from the Coach House, Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 December 2013	(1 page)
27 Nov 2013	RM01	Appointment of receiver or manager	(8 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Martin Schuler as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Stanley Annison as a director	(1 page)

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