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CARDINAL LOFTS (CAFE) LIMITED

Company number 09445432

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 DS01 Application to strike the company off the register
28 Feb 2018 PSC05 Change of details for Cardinal Lofts (Mill) Limited as a person with significant control on 28 February 2018
20 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2017 CH03 Secretary's details changed for Mrs Patricia Dorothy Ellen Stevens on 6 November 2017
21 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 21 June 2017
04 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW England to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 June 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016
17 Jan 2017 TM01 Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016
17 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Mar 2016 MR04 Satisfaction of charge 094454320001 in full
09 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
10 Feb 2016 MR01 Registration of charge 094454320003, created on 10 February 2016
10 Feb 2016 MR01 Registration of charge 094454320002, created on 10 February 2016
21 Aug 2015 AP01 Appointment of Mr Larry Isherwood as a director on 12 August 2015
06 Aug 2015 MR01 Registration of charge 094454320001, created on 28 July 2015
07 Apr 2015 AP01 Appointment of Mr Maxwell Messina Jacob Hembry as a director on 10 March 2015
17 Mar 2015 TM01 Termination of appointment of Larry Isherwood as a director on 10 March 2015
03 Mar 2015 AP03 Appointment of Mrs Patricia Dorothy Ellen Stevens as a secretary on 3 March 2015
18 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-18
  • GBP 1