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CAD (UK) LIMITED

Company number 04574631

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
13 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 May 2011 AD01 Registered office address changed from 30C Methuen Park Muswell Hill London N10 2JS United Kingdom on 26 May 2011
09 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jun 2010 AD01 Registered office address changed from 234 Muswell Hill Broadway Muswell Hill London N10 3SH on 4 June 2010
09 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Perry Blakemore on 15 October 2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from 5 valley avenue north finchley london N12 9PG
01 May 2009 288b Appointment Terminated Director and Secretary vanessa ponzoni
01 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 28/10/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Dec 2007 363s Return made up to 28/10/07; no change of members
01 Dec 2007 363(287) Registered office changed on 01/12/07
30 May 2007 AA Total exemption full accounts made up to 31 October 2006
30 Nov 2006 363s Return made up to 28/10/06; full list of members
30 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
30 May 2006 363s Return made up to 28/10/05; full list of members
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned