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CARDINAL MARITIME PROPERTY LTD

Company number 06145518

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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)
20 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 Aug 2023 CH01 Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
12 Apr 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
14 Dec 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • EUR 2,000,000
26 Oct 2015 CERTNM Company name changed promao LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
22 Oct 2015 MR04 Satisfaction of charge 061455180005 in full
21 Oct 2015 AP03 Appointment of Mr Liam Mcgonagle as a secretary on 21 October 2015
21 Oct 2015 TM02 Termination of appointment of James Buckley as a secretary on 21 October 2015
21 Oct 2015 AD01 Registered office address changed from C/O Buckley Accountancy Limited 16 Woodcrest Wilpshire Blackburn Lancashire BB1 9PR to C/O Cardinal Maritime Ltd Sherbet Point Leestone Road Sharston Industrial Area Manchester M22 4RB on 21 October 2015