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CADPAPER (UK) LIMITED

Company number 07814334

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AD01 Registered office address changed from Carter Dutton Accountants 65 st Mary Street Chippenham Wiltshire SN15 3JF United Kingdom on 29 November 2012
22 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
15 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 100
16 Jan 2012 MA Memorandum and Articles of Association
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 SH08 Change of share class name or designation
14 Dec 2011 AP01 Appointment of Gary John Barnes as a director on 18 October 2011
14 Dec 2011 AP01 Appointment of Janine Margaret Barnes as a director on 18 October 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 99
20 Oct 2011 TM01 Termination of appointment of Graham Robertson Stephens as a director on 18 October 2011
18 Oct 2011 NEWINC Incorporation