CARDINAL PROPERTY INVESTMENTS LIMITED

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DateDescription
07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/2026 June 2020 APPLICATION FOR STRIKING-OFF

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/05/1711 May 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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17/03/1717 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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26/01/1626 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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17/01/1317 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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26/01/1126 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/11/1015 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/11/1015 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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26/02/1026 February 2010 SECRETARY APPOINTED HUGH GRAINGER WILLIAMS

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER

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15/02/1015 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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04/05/094 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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26/01/0926 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/09/2008

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24/01/0924 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 01/09/2008

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24/01/0924 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/09/2008

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/02/0815 February 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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23/02/0723 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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28/03/0628 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/03/0621 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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11/02/0511 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/01/0428 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/02/0319 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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07/02/027 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/02/0128 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0128 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0128 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0124 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ALTER ARTICLES 19/12/00

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/02/004 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/02/9915 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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29/05/9829 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9829 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/02/9818 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9720 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9727 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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29/01/9529 January 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/945 April 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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21/02/9421 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/02/9212 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9212 February 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 DIRECTOR'S PARTICULARS CHANGED

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28/10/9128 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/02/917 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/04/903 April 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/04/8911 April 1989 COMPANY NAME CHANGED LYSANDER GROUP LIMITED CERTIFICATE ISSUED ON 12/04/89

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28/03/8928 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 15-17 ELDON STREET LONDON EC2M 7LA

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20/10/8820 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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13/05/8813 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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01/04/871 April 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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06/12/866 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/06/864 June 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS

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13/02/8513 February 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/85

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09/08/839 August 1983 CERTIFICATE OF INCORPORATION

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