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CINDR LIMITED

Company number 07229820

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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)
14 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
13 Mar 2021 LIQ06 Resignation of a liquidator
02 Feb 2021 LIQ02 Statement of affairs
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-26
08 Jan 2021 AD01 Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to Cowgill Holloway Business Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 January 2021
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with updates
02 Oct 2017 TM01 Termination of appointment of Tom Hargreaves as a director on 30 September 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 154.98
31 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares created 15/08/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Jun 2017 CH01 Director's details changed for Tom Hargreaves on 13 June 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-08
23 Mar 2017 CONNOT Change of name notice
26 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 140.54