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CADPOINT HOLDINGS LIMITED

Company number 08428561

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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)
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2022	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 - 14 pages (14 pages)
12 Mar 2021	AD01	Registered office address changed from 34 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Unit 8, the Aquarium, 1-7 King Street Reading RG1 2AN on 12 March 2021	View PDF Registered office address changed from 34 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Unit 8, the Aquarium, 1-7 King Street Reading RG1 2AN on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
11 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2019	AP01	Appointment of Mrs Kirsty Jane Jourdan as a director on 7 October 2019	View PDF Appointment of Mrs Kirsty Jane Jourdan as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2018	MR04	Satisfaction of charge 084285610001 in full	View PDF Satisfaction of charge 084285610001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2018	MR04	Satisfaction of charge 084285610002 in full	View PDF Satisfaction of charge 084285610002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 200	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 200	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 - link opens in a new window - 16 pages (16 pages)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 Statement of capital on 2014-10-06 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 Statement of capital on 2014-10-06 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)

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