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CADNAY SERVICES LIMITED

Company number 07680988

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Mar 2022 RP05 Registered office address changed to PO Box 4385, 07680988: Companies House Default Address, Cardiff, CF14 8LH on 17 March 2022
22 Jul 2021 TM01 Termination of appointment of John Saville Bentley as a director on 22 July 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
26 Mar 2021 AP01 Appointment of Mr John Saville Bentley as a director on 25 March 2021
29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-24
27 Nov 2020 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to International House 12 Constance Street London E16 2DQ on 27 November 2020
14 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Dec 2019 AD01 Registered office address changed from 11 Haymarket London SW1Y 4BP England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 31 December 2019
28 Nov 2019 TM01 Termination of appointment of David Caddick as a director on 27 November 2019
25 Nov 2019 AP01 Appointment of Mr David Caddick as a director on 25 November 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
20 Nov 2019 PSC01 Notification of Andrew Naylor as a person with significant control on 20 November 2019
20 Nov 2019 PSC07 Cessation of Developement Capital Partners (No.1) Limited as a person with significant control on 19 November 2019
21 Aug 2019 TM01 Termination of appointment of Henrik Tuxen as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Nicholas Hamish Richardson as a director on 15 August 2019
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates