CARDINAL BRANDS HOLDINGS LIMITED

Company number 06684312

Date	Type	Description	View / Download
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Jun 2015	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 June 2015	(2 pages)
12 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04	(1 page)
16 Feb 2015	CERTNM	Company name changed pukka print and packaging holdings LIMITED\certificate issued on 16/02/15 RES15 ‐ Change company name resolution on 2014-12-03	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-23	(1 page)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
03 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	(4 pages)
01 Apr 2014	CERTNM	Company name changed cardinal brands holdings LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-19	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-19	(1 page)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	(4 pages)
21 Oct 2013	AD01	Registered office address changed from Towngate House Parkstone Road Poole Dorset BH15 2PW on 21 October 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Michael Deane as a director	(1 page)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
05 Dec 2012	AP01	Appointment of Mr Christopher Fletcher as a director	(2 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2011	TM02	Termination of appointment of Kimberley Rowett as a secretary	(1 page)