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CARDUUS LIMITED

Company number SC487357

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
02 Jun 2016 AD01 Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016
09 Feb 2016 SH10 Particulars of variation of rights attached to shares
09 Feb 2016 SH19 Statement of capital on 9 February 2016
  • GBP 100.00
09 Feb 2016 SH20 Statement by Directors
09 Feb 2016 CAP-SS Solvency Statement dated 02/02/16
09 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
02 Sep 2015 SH10 Particulars of variation of rights attached to shares
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2015 TM01 Termination of appointment of Stuart James Black as a director on 9 June 2015
24 Apr 2015 CERTNM Company name changed carduus affordable housing group LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
19 Jan 2015 AP01 Appointment of Mr Stuart James Black as a director on 19 January 2015
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 200
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 50
20 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights