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CAIRNBE LIMITED

Company number 12513747

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 May 2023	PSC04	Change of details for Ms Sonia Mccorquodale as a person with significant control on 5 May 2023	View PDF Change of details for Ms Sonia Mccorquodale as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH01	Director's details changed for Ms Sonia Mccorquodale on 5 May 2023	View PDF Director's details changed for Ms Sonia Mccorquodale on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2021	CH01	Director's details changed for Ms Sonia Mccorquodale on 12 May 2021	View PDF Director's details changed for Ms Sonia Mccorquodale on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH03	Secretary's details changed for Ms Sonia Mccorquodale on 12 May 2021	View PDF Secretary's details changed for Ms Sonia Mccorquodale on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC04	Change of details for Ms Sonia Mccorquodale Cruise as a person with significant control on 12 May 2021	View PDF Change of details for Ms Sonia Mccorquodale Cruise as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH03	Secretary's details changed for Ms Sonia Mccorquodale on 31 March 2020	View PDF Secretary's details changed for Ms Sonia Mccorquodale on 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CH01	Director's details changed for Ms Sonia Mccorquodale on 31 March 2020	View PDF Director's details changed for Ms Sonia Mccorquodale on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	PSC01	Notification of Sonia Mccorquodale Cruise as a person with significant control on 12 March 2020	View PDF Notification of Sonia Mccorquodale Cruise as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Ms Sonia Mccorquodale Cruise as a person with significant control on 17 August 2020	View PDF Change of details for Ms Sonia Mccorquodale Cruise as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Ms Sonia Mccorquodale Cruise on 17 August 2020	View PDF Director's details changed for Ms Sonia Mccorquodale Cruise on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH03	Secretary's details changed for Ms Sonia Mccorquodale Cruise on 17 August 2020	View PDF Secretary's details changed for Ms Sonia Mccorquodale Cruise on 17 August 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS on 31 March 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CAIRNBE LIMITED

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