CARDIF PINNACLE EUROPE LIMITED: Filings

  • Overview

    Company NameCARDIF PINNACLE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDIF PINNACLE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Pinnacle House Borehamwood Hertfordshire WD6 2XX on Jul 18, 2013

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:"books, records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Oct 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2012

    Statement of capital on Oct 11, 2012

    • Capital: GBP 1,248,428
    SH01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Termination of appointment of Andrew Donald Swain as a director on Nov 14, 2011

    2 pagesTM01

    Appointment of Paul Edward Glen as a director on Nov 14, 2011

    3 pagesAP01

    Annual return made up to Oct 01, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    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