CARDIFF RESEARCH CONSORTIUM LIMITED

Company number 03962364

Date	Type	Description	View / Download
21 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
18 Oct 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
18 Oct 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019	(2 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
17 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
24 Sep 2019	SH20	Statement by Directors	(1 page)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 2	(5 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 23/09/19	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 89,423	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 20 August 2019	(1 page)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Apr 2019	PSC05	Change of details for Capita Health Holdings Limited as a person with significant control on 19 December 2018	(2 pages)
22 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
22 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(208 pages)