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CARDINAL POINT STRATEGIES EUROPE LTD

Company number 07736600

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 AD01 Registered office address changed from 19 Deerings Drive Pinner HA5 2NZ England to Brookside Works 1a Local Board Road Watford WD17 2JP on 19 November 2019
19 Nov 2019 DS01 Application to strike the company off the register
16 Nov 2019 TM01 Termination of appointment of Lee Harry Benson as a director on 15 November 2019
16 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
16 Nov 2019 TM01 Termination of appointment of Paul Gary Goldenberg as a director on 15 November 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Deerings Drive Pinner HA5 2NZ on 20 September 2018
12 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
27 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Sep 2017 CH01 Director's details changed for Mr Lee Harry Benson on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Paul Gary Goldenberg on 14 September 2017
14 Sep 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 September 2017
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
28 May 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 May 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
31 May 2015 AA Accounts for a dormant company made up to 31 August 2014
31 May 2015 TM01 Termination of appointment of Richard Brian Zulberg as a director on 30 October 2014
08 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
24 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 4