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CARDINAL HEALTH U.K. 100 LIMITED
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CARDINAL HEALTH U.K. 100 LIMITED: Filings

    • Overview

    Company NameCARDINAL HEALTH U.K. 100 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02451930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDINAL HEALTH U.K. 100 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2011

    		LRESSP

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

    		1 pagesAD01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2010

    Statement of capital on Dec 17, 2010

    • Capital: GBP 1,001
    		SH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jun 11, 2010

    • Capital: GBP 1,001
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium cancelled and extinguished and credited to profit and loss 11/06/2010
    		RES13

    Full accounts made up to Jun 30, 2009

    		12 pagesAA

    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

    		2 pagesTM02

    Appointment of Jorge Mario Gomez Agudelo as a director

    		3 pagesAP01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2008

    		12 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-MDSC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to £3605050 18/03/2009
    		RES13

    legacy

    		3 pages363a
    2345678Next

    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