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CADAGUA UK LIMITED

Company number 09000369

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Apr 2019	PSC05	Change of details for Ferrovial Agroman International Ltd as a person with significant control on 10 December 2018	View PDF Change of details for Ferrovial Agroman International Ltd as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	TM01	Termination of appointment of Jose Vicente Melchor Gonzalez as a director on 20 September 2018	View PDF Termination of appointment of Jose Vicente Melchor Gonzalez as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr Andres Blanco Diez as a director on 11 September 2018	View PDF Appointment of Mr Andres Blanco Diez as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	PSC02	Notification of Ferrovial Agroman International Ltd as a person with significant control on 8 September 2017	View PDF Notification of Ferrovial Agroman International Ltd as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	View PDF Withdrawal of a person with significant control statement on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 1	View PDF Incorporation Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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CADAGUA UK LIMITED

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