CAIRNHILL INVESTMENTS LIMITED

Company number 06424228

Date	Type	Description	View / Download
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Mar 2014	AD01	Registered office address changed from 6Th Floor 5 Temple Square Temple Street Liverpool L2 5RH on 21 March 2014	(2 pages)
31 Dec 2013	AD01	Registered office address changed from 6Th Floor 5 Temple Square Temple Street Liverpool L2 5RH on 31 December 2013	(2 pages)
27 Dec 2013	4.70	Declaration of solvency	(3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 7,000,000	(4 pages)
03 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(141 pages)
03 Jun 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
03 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 7,000,000	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
22 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
04 Aug 2010	MISC	Aud resignation	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(7 pages)
13 Nov 2009	CH01	Director's details changed for Mr John Clifton Oakley on 1 October 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for R.E.A. Services Limited on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Richard Michael Robinow on 1 October 2009	(2 pages)

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