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CARDIFF DESSERT HOUSE LIMITED

Company number 08172262

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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)
12 Jul 2024 AD01 Registered office address changed from 103-105 City Road Cardiff CF24 3BN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 July 2024
12 Jul 2024 600 Appointment of a voluntary liquidator
12 Jul 2024 LIQ02 Statement of affairs
12 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2023 TM01 Termination of appointment of Azhar Rehman as a director on 16 August 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
31 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
23 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 25 May 2020 with updates
31 May 2020 AA Micro company accounts made up to 31 August 2019
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-25
27 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
08 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
05 Jun 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015