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CARDALES UK LIMITED

Company number 03678499

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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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 6 pages (6 pages)
18 Mar 2020	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 March 2020	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 1.00	View PDF Statement of capital on 7 February 2020 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	View PDF Solvency Statement dated 31/01/20 - link opens in a new window - 1 page (1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	AP01	Appointment of Andrew Bolton as a director on 19 November 2018	View PDF Appointment of Andrew Bolton as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
25 May 2018	TM01	Termination of appointment of Saleha Bilal as a director on 24 May 2018	View PDF Termination of appointment of Saleha Bilal as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AP01	Appointment of Saleha Bilal as a director on 8 June 2017	View PDF Appointment of Saleha Bilal as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Aug 2017	AP01	Appointment of Andreas Wichmann as a director on 8 June 2017	View PDF Appointment of Andreas Wichmann as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Ian Lewis Bennett as a director on 28 February 2017	View PDF Termination of appointment of Ian Lewis Bennett as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	View PDF Second filing of Confirmation Statement dated 31/01/2017 - link opens in a new window - 9 pages (9 pages)

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