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CARDINAL CLOTHING LIMITED

Company number 09420565

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with updates
13 Nov 2018 CH01 Director's details changed for Mr Paul Stewart Lawrie on 26 October 2018
13 Nov 2018 CH01 Director's details changed for Mrs Marian Elizabeth Ann Lawrie on 26 October 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Mar 2018 PSC02 Notification of Paul Lawrie Golf Limited as a person with significant control on 31 January 2018
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
26 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
21 Feb 2018 CH01 Director's details changed for Mr Paul Stewart Lawrie on 15 February 2018
21 Feb 2018 CH01 Director's details changed for Mrs Marian Elizabeth Ann Lawrie on 15 February 2018
06 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 6 November 2017
06 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
06 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 January 2016
04 Jul 2016 AD01 Registered office address changed from Third Floor, Chiswick Gate 598-608 Chiswick High Road Chiswick London W4 5RT United Kingdom to One London Wall London EC2Y 5AB on 4 July 2016
04 Jul 2016 AP04 Appointment of Maclay Murray & Spens Llp as a secretary on 13 June 2016
21 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,000
12 Aug 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 1