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CARDINAL MEDICAL UK LIMITED

Company number 06279405

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2023 DS01 Application to strike the company off the register
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
17 Apr 2019 AD01 Registered office address changed from The Nook Halse Taunton TA4 3AH United Kingdom to 83 Cambridge Street Pimlico London London SW1 4PS on 17 April 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Jun 2017 AD01 Registered office address changed from 26B Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NN United Kingdom to The Nook Halse Taunton TA4 3AH on 22 June 2017
15 Jun 2017 AD01 Registered office address changed from The Nook Halse Taunton TA4 3AH to 26B Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NN on 15 June 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014