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CARDINAL ASSOCIATES (UK) LIMITED

Company number 07959437

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2018 AD01 Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 November 2018
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 LIQ01 Declaration of solvency
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-22
17 Oct 2018 TM01 Termination of appointment of William David James Martin as a director on 13 October 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Feb 2018 PSC04 Change of details for Mrs Diane Nicola Martin as a person with significant control on 18 January 2018
26 Feb 2018 PSC07 Cessation of David Jonathan Richard Martin as a person with significant control on 18 January 2018
15 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
11 Mar 2016 TM01 Termination of appointment of David Jonathan Richard Martin as a director on 2 March 2015
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
04 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 300
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
22 Nov 2013 AD01 Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ United Kingdom on 22 November 2013
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
21 Feb 2012 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006