CARDINAL HEALTH U.K. 105 LIMITED: Filings

  • Overview

    Company NameCARDINAL HEALTH U.K. 105 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01747161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDINAL HEALTH U.K. 105 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium acc cancelled 14/01/2011
    RES13

    Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on Jan 10, 2011

    1 pagesAD01

    Annual return made up to Jan 06, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on Jan 10, 2011

    1 pagesAD01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andrew Oades as a director

    2 pagesTM01

    Termination of appointment of Martin Sillitto as a director

    2 pagesTM01

    Termination of appointment of Anthony Knight as a secretary

    4 pagesTM02

    Appointment of Jorge Mario Gomez Agudelo as a director

    3 pagesAP01

    Full accounts made up to Jun 30, 2009

    9 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jun 30, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0