RED CAPPED CARDINAL LIMITED

Company Documents

Date	Description
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
13/12/2113 December 2021	Application to strike the company off the register View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-30 with no updates View Document
10/06/2110 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/12/2015 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
03/11/203 November 2020	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View Document
25/09/2025 September 2020	APPOINTMENT TERMINATED, DIRECTOR CHLOE THOMAS View Document
25/09/2025 September 2020	DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/02/2027 February 2020	CESSATION OF MARIA ROSALIA VALERO RUEDA AS A PSC View Document
27/02/2027 February 2020	APPOINTMENT TERMINATED, DIRECTOR MARIA VALERO RUEDA View Document
27/02/2027 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE CHRISTINA THOMAS View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, DIRECTOR KRYSTIAN KOLODZIEJCZAK View Document
12/12/1912 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View Document
03/09/193 September 2019	DIRECTOR APPOINTED MR KRYSTIAN KRZYSZTOF KOLODZIEJCZAK View Document
23/08/1923 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ROSALIA VALERO RUEDA View Document
23/08/1923 August 2019	CESSATION OF MARY ANN GOODALL AS A PSC View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARY GOODALL View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MS CHLOE CHRISTINA THOMAS View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOSHUA HARPER View Document
11/06/1911 June 2019	DIRECTOR APPOINTED MISS MARIA ROSALIA VALERO RUEDA View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR AMBER REYNOLDS View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/03/198 March 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBS View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY View Document
31/01/1931 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANN GOODALL View Document
31/01/1931 January 2019	CESSATION OF JAMES SWEENEY AS A PSC View Document
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR JOSHUA LESLIE HARPER View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR KOWTHAR ISSE View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MRS KOWTHAR ISSE View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONCALVES View Document
22/08/1822 August 2018	DIRECTOR APPOINTED MR STEPHEN DAVID COOMBS View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR LIANNE WADE View Document
06/07/186 July 2018	DIRECTOR APPOINTED MRS AMBER ELISE REYNOLDS View Document
25/05/1825 May 2018	CESSATION OF MONICA MAY CLARKE AS A PSC View Document
25/05/1825 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEENEY View Document
25/05/1825 May 2018	DIRECTOR APPOINTED MR FERNANDO PEREIRA GONCALVES View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR MONICA CLARKE View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MISS MARY ANN GOODALL View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR VICTOR DA SILVA ROCHA View Document
11/05/1811 May 2018	CESSATION OF VICTOR MANUEL DA SILVA ROCHA AS A PSC View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR VICTOR DA SILVA ROCHA View Document
11/05/1811 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA MAY CLARKE View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/03/1826 March 2018	DIRECTOR APPOINTED MRS LIANNE REBECCA WADE View Document
16/03/1816 March 2018	APPOINTMENT TERMINATED, DIRECTOR WAYNE CHAMBERLAIN View Document
27/02/1827 February 2018	DIRECTOR APPOINTED MR JAMES SWEENEY View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR LAURA LAMBIE View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
14/12/1714 December 2017	DIRECTOR APPOINTED MR WAYNE GARY CHAMBERLAIN View Document
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR MANUEL DA SILVA ROCHA View Document
13/12/1713 December 2017	CESSATION OF PHILIPA LORRAINE GALE AS A PSC View Document
08/12/178 December 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIPA GALE View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MISS LAURA MAY LAMBIE View Document
14/11/1714 November 2017	CESSATION OF MILAN HORVAT AS A PSC View Document
14/11/1714 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPA LORRAINE GALE View Document
13/11/1713 November 2017	APPOINTMENT TERMINATED, DIRECTOR MILAN HORVAT View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MISS MONICA MAY CLARKE View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR ABUBAKAR MAHMUD SALISU View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MR VICTOR MANUEL DA SILVA ROCHA View Document
15/09/1715 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN HORVAT View Document
14/09/1714 September 2017	CESSATION OF WILLIAM WHITMORE AS A PSC View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITMORE View Document
04/08/174 August 2017	CESSATION OF IAN SHEPARD AS A PSC View Document
04/08/174 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WHITMORE View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR DALE HAWKINS View Document
02/06/172 June 2017	DIRECTOR APPOINTED MISS PHILIPA LORRAINE GALE View Document
19/05/1719 May 2017	DIRECTOR APPOINTED MR ABUBAKAR MAHMUD SALISU View Document
19/05/1719 May 2017	DIRECTOR APPOINTED MR MILAN HORVAT View Document
18/05/1718 May 2017	APPOINTMENT TERMINATED, DIRECTOR JASWINDER MANN View Document

02/05/172 May 2017	DIRECTOR APPOINTED MR WILLIAM WHITMORE View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR DALE STEPHEN HAWKINS View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR WAYNE ANGLIN View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR JORGE DOS SANTOS ABREU View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR CONNOR GREEN View Document
16/02/1716 February 2017	APPOINTMENT TERMINATED, DIRECTOR EBAGNILIN KOKORE View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR CHLOE ROBINSON View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR JUSTYNA MAJEWSKA View Document
15/12/1615 December 2016	APPOINTMENT TERMINATED, DIRECTOR OLIVER HOWE View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MR JASWINDER SINGH MANN View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR DANIELLE MARALIT View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR IAN SHEPARD View Document
07/12/167 December 2016	DIRECTOR APPOINTED MR JORGE ALEXANDRE DOS SANTOS ABREU View Document
07/12/167 December 2016	DIRECTOR APPOINTED MR WAYNE ANTHONY ANGLIN View Document
02/12/162 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
25/11/1625 November 2016	APPOINTMENT TERMINATED, DIRECTOR FLORIN STOICA View Document
23/11/1623 November 2016	DIRECTOR APPOINTED MR CONNOR PAUL GREEN View Document
21/11/1621 November 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS View Document
17/11/1617 November 2016	DIRECTOR APPOINTED MR EBAGNILIN KOKORE View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR MOHAMED ZAFAR View Document
04/10/164 October 2016	DIRECTOR APPOINTED MISS JUSTYNA DANUTA MAJEWSKA View Document
07/09/167 September 2016	DIRECTOR APPOINTED MISS DANIELLE MARALIT View Document
06/09/166 September 2016	DIRECTOR APPOINTED MISS CHLOE ROBINSON View Document
26/08/1626 August 2016	APPOINTMENT TERMINATED, DIRECTOR LEE COLLINS View Document
26/08/1626 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARUSZ ZALESZCZENKO View Document
16/08/1616 August 2016	DIRECTOR APPOINTED MR JAMES COLLINS View Document
16/08/1616 August 2016	DIRECTOR APPOINTED MR OLIVER JACK HOWE View Document
16/08/1616 August 2016	DIRECTOR APPOINTED MR FLORIN DANIEL STOICA View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR ILIE MARCU View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR MOHAMED ZAFAR View Document
23/05/1623 May 2016	DIRECTOR APPOINTED MR LEE COLLINS View Document
27/04/1627 April 2016	DIRECTOR APPOINTED MR ILIE MARCU View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/03/1621 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARUSZ ZALESZCZENKO / 21/03/2016 View Document
11/02/1611 February 2016	DIRECTOR APPOINTED MR MARUSZ ZALESZCZENKO View Document
31/12/1531 December 2015	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR POW View Document
10/12/1510 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LIMITED / 10/12/2015 View Document
08/12/158 December 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, DIRECTOR ALI ALI View Document
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
20/10/1520 October 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View Document
21/08/1521 August 2015	DIRECTOR APPOINTED MR IAN SHEPARD View Document
24/07/1524 July 2015	APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ KUCHARSKI View Document
05/06/155 June 2015	APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN View Document
04/06/154 June 2015	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD View Document
26/05/1526 May 2015	DIRECTOR APPOINTED MR PETER NOLAN View Document
22/05/1522 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN View Document
12/05/1512 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NOLAN KING / 08/05/2015 View Document
08/05/158 May 2015	DIRECTOR APPOINTED MR PETER NOLAN KING View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR ALISTAIR HENRY POW View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR ALI MOHAMUD ALI View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/03/1518 March 2015	DIRECTOR APPOINTED MR ARKADIUSZ PIOTR KUCHARSKI View Document
29/12/1429 December 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
26/11/1426 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, DIRECTOR ANAM HAI View Document
29/08/1429 August 2014	DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/12/136 December 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON CALDWELL View Document
30/10/1330 October 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
29/08/1329 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN TYAS View Document
07/06/137 June 2013	DIRECTOR APPOINTED MR SIMON ANDREW CALDWELL View Document
07/06/137 June 2013	DIRECTOR APPOINTED MR ANAM HAI View Document
06/06/136 June 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View Document
06/06/136 June 2013	DIRECTOR APPOINTED MR JOHN PATRICK TYAS View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
04/10/124 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
20/08/1220 August 2012	CURRSHO FROM 31/12/2011 TO 31/03/2011 View Document
20/08/1220 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LIMITED View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LIMITED View Document
21/12/1121 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
06/12/106 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RED CAPPED CARDINAL LIMITED

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