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CADNAM CONSTRUCTION LIMITED

Company number 07094977

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 15 September 2016
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 9 August 2016
13 Jun 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order 18/04/2016
23 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 May 2016 600 Appointment of a voluntary liquidator
24 Aug 2015 AD01 Registered office address changed from 17 Lancaster Road Lancaster Road Sarum Business Park Salisbury SP4 6FB England to 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 24 August 2015
24 Aug 2015 4.20 Statement of affairs with form 4.19
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-10
16 Apr 2015 AD01 Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to 17 Lancaster Road Lancaster Road Sarum Business Park Salisbury SP4 6FB on 16 April 2015
03 Feb 2015 TM01 Termination of appointment of Michelle Suzanne Lyall as a director on 1 January 2015
22 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from C/O H2O Accounting Limited 1000 Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 10 July 2012
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Andrew Parry-Norton on 8 December 2011
28 Dec 2011 CH01 Director's details changed for Michelle Suzanne Lyall on 8 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders