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CARDINAL FINANCE UNLIMITED

Company number 08290367

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	LIQ MISC RES	Resolution INSOLVENCY:commencement of liquidation proceedings and other company business	View PDF Resolution INSOLVENCY:commencement of liquidation proceedings and other company business - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
18 Oct 2018	TM01	Termination of appointment of Mark Edward Pepper as a director on 17 October 2018	View PDF Termination of appointment of Mark Edward Pepper as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM01	Termination of appointment of Karen Julia Greenwood as a director on 17 October 2018	View PDF Termination of appointment of Karen Julia Greenwood as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM01	Termination of appointment of Paul Alan Atkinson as a director on 17 October 2018	View PDF Termination of appointment of Paul Alan Atkinson as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM01	Termination of appointment of Daniel Tristan Lilley as a director on 17 October 2018	View PDF Termination of appointment of Daniel Tristan Lilley as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	View PDF Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	AP01	Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017	View PDF Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Alexander John Bromley as a director on 30 June 2017	View PDF Termination of appointment of Alexander John Bromley as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	View PDF Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Daniel Lilley as a director on 15 December 2016	View PDF Appointment of Mr Daniel Lilley as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
18 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 BRL 518,303,250	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 BRL 518,303,250 - link opens in a new window - 8 pages (8 pages)

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