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CARDEA HOLDINGS LIMITED

Company number 11508153

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2022 DS01 Application to strike the company off the register
06 Jan 2022 AA Total exemption full accounts made up to 31 August 2020
24 Oct 2021 TM01 Termination of appointment of Mark Christopher Lovell as a director on 7 October 2021
19 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2021 CS01 Confirmation statement made on 9 August 2020 with updates
08 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 9 August 2019 with updates
01 Apr 2019 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom to 61 North Station Road Colchester Essex CO1 1RQ on 1 April 2019
22 Mar 2019 MA Memorandum and Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 AP01 Appointment of Mr Richard John Priest as a director on 4 February 2019
15 Feb 2019 AP01 Appointment of Mr Mark Christopher Lovell as a director on 4 February 2019
11 Feb 2019 AP01 Appointment of Mr Thomas Martin Parker as a director on 4 February 2019
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
09 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-09
  • GBP 100