CARDINAL CAPITAL HOLDINGS LIMITED

Company number 11768920

Date	Type	Description	View / Download
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2021	DS01	Application to strike the company off the register	(1 page)
22 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
01 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
23 Nov 2020	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(5 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15	(3 pages)
19 Nov 2019	AP03	Appointment of Nigel Mcdermott as a secretary on 15 January 2019	(2 pages)
19 Nov 2019	AD01	Registered office address changed from 66 Lincoln's Inn Fields, London Lincoln's Inn Fields London WC2A 3LH England to 66 Lincoln's Inn Fields London WC2A 3LH on 19 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Darren Symes as a director on 15 January 2019	(1 page)
19 Nov 2019	PSC02	Notification of Cardinal Capital Partners Limited as a person with significant control on 15 January 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Nigel Mcdermott as a person with significant control on 15 January 2019	(1 page)
19 Nov 2019	AP01	Appointment of Nick Corcoran as a director on 15 January 2019	(2 pages)
19 Nov 2019	PSC01	Notification of Nigel Mcdermott as a person with significant control on 15 January 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Nigel Mcdermott as a director on 15 January 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Darren Symes as a person with significant control on 15 January 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 66 Lincoln's Inn Fields, London Lincoln's Inn Fields London WC2A 3LH on 19 November 2019	(1 page)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 1	(10 pages)