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CARDWALL LIMITED

Company number 07934368

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 AD01 Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on 12 February 2016
12 Feb 2016 AP03 Appointment of Mrs Louise Bernadette Bale as a secretary on 12 February 2016
12 Feb 2016 TM02 Termination of appointment of Anthony John Price as a secretary on 12 February 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
03 Feb 2015 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Neil David Hutchinson as a director on 1 July 2014
28 Aug 2014 AP03 Appointment of Anthony John Price as a secretary on 1 July 2014
28 Aug 2014 TM02 Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014
25 Feb 2014 CH01 Director's details changed for Mr Neil David Hutchinson on 21 February 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014
Statement of capital on 2014-02-18
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Jul 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted