Companies House does not verify the accuracy of the information filed

Advanced company search

CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

Company number 03109672

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Dec 2014	AD01	Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014	View PDF Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AD01	Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014	View PDF Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on 30 July 2014	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on 30 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
30 Apr 2014	SH02	Statement of capital on 5 April 2014 GBP 50,000	View PDF Statement of capital on 5 April 2014 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	SH02	Statement of capital on 5 April 2014 GBP 50,000	View PDF Statement of capital on 5 April 2014 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	View PDF Annual return made up to 3 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Jun 2013	TM01	Termination of appointment of Neil Smith as a director	View PDF Termination of appointment of Neil Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Andrew Miles Wigg as a director	View PDF Appointment of Andrew Miles Wigg as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jun 2012	AP01	Appointment of Neil Graeme Smith as a director	View PDF Appointment of Neil Graeme Smith as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	View PDF Termination of appointment of Adam Golding as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Andrew Swain as a director	View PDF Termination of appointment of Andrew Swain as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Paul Edward Glen as a director	View PDF Appointment of Paul Edward Glen as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?