CARDINAL SOLICITORS LTD - History of Changes


DateDescription
2022-08-07 update company_status Active => Liquidation
2022-07-27 update statutory_documents ORDER OF COURT TO WIND UP
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-09-21 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD TARIQ
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD TARIQ
2021-09-21 update statutory_documents CESSATION OF NAZIA MUNIR AS A PSC
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZIA MUNIR
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NAZIA MUNIR / 28/06/2021
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NAZIA MUNIR / 19/02/2019
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NAZIA SATTAR / 19/02/2019
2019-09-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIA MUNIR
2019-05-29 update statutory_documents CESSATION OF PEGGY ANN OYELLA LAYOO AS A PSC
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARTIN
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY LAYOO
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-19 update statutory_documents DIRECTOR APPOINTED MISS NAZIA SATTAR
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-16 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NATALIN MARTIN
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR AHMAD
2018-12-06 delete address 38 LONDON ROAD REAR OF 38 LONDON ROAD CROYDON UNITED KINGDOM CR0 2TA
2018-12-06 insert address REAR OF 38 LONDON ROAD COBBLESTONE PLACE CROYDON UNITED KINGDOM CR0 2TA
2018-12-06 update registered_address
2018-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 38 LONDON ROAD REAR OF 38 LONDON ROAD CROYDON CR0 2TA UNITED KINGDOM
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGGY ANN OYELLA LAYOO
2018-10-07 delete address 51-53 LONDON ROAD 2ND FLOOR SUITE 201 CROYDON ENGLAND CR0 2RF
2018-10-07 insert address 38 LONDON ROAD REAR OF 38 LONDON ROAD CROYDON UNITED KINGDOM CR0 2TA
2018-10-07 update registered_address
2018-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 51-53 LONDON ROAD 2ND FLOOR SUITE 201 CROYDON CR0 2RF ENGLAND
2018-07-23 update statutory_documents DIRECTOR APPOINTED MS PEGGY ANN OYELLA LAYOO
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARTINS
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY LAYOO
2018-06-29 update statutory_documents DIRECTOR APPOINTED MISS PEGGY ANN OYELLA LAYOO
2018-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date null => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents DIRECTOR APPOINTED MR ANSAR AHMAD
2018-03-23 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NATALIN MARTINS
2018-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR AHMAD / 20/03/2018
2018-03-23 update statutory_documents CESSATION OF PEGGY ANN OYELLA LAYOO AS A PSC
2018-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY LAYOO
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-08-07 insert sic_code 69102 - Solicitors
2016-07-20 update statutory_documents SECRETARY APPOINTED MR BABAR KHAN
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION