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CARDINAL GROUP HOLDINGS LIMITED

Company number 06579555

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2020 DS01 Application to strike the company off the register
28 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
14 May 2018 PSC04 Change of details for Mr Jason Trigg as a person with significant control on 27 September 2016
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Jason Trigg on 27 September 2016
14 Dec 2016 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016
14 Dec 2015 CH01 Director's details changed for Mr Jason Trigg on 17 November 2015
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Aug 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
30 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Jason Trigg on 5 September 2012
03 Apr 2013 CH01 Director's details changed for Mr Jason Trigg on 1 February 2013
28 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012