CAIRNSMORE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04420277

Incorporation date

18/04/2002

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (5 pages)

07/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (5 pages)

08/11/2013

Liquidators' statement of receipts and payments to 2013-07-13

View PDF (6 pages)

24/01/2013

Liquidators' statement of receipts and payments to 2013-01-13

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (5 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2012-01-13

View PDF (5 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

04/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

06/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

06/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2010

Resolutions

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

30/07/2009

Declaration of solvency

View PDF (3 pages)

20/05/2008

Return made up to 18/04/08; full list of members

View PDF (7 pages)

05/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

23/05/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/07/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

08/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/07/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

25/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

13/06/2003

New director appointed

View PDF (2 pages)

30/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/08/2002

Ad 09/08/02--------- £ si 25500000@1=25500000 £ ic 2/25500002

View PDF (2 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (12 pages)

24/07/2002

Memorandum and Articles of Association

View PDF (5 pages)

24/07/2002

Nc inc already adjusted 17/07/02

View PDF (1 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (2 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

24/07/2002

New director appointed

View PDF (3 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

24/07/2002

Registered office changed on 24/07/02 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

18/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Accounts

Dormant

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Nominee Secretary	18/04/2002 - 17/07/2002	448
MD DIRECTORS LIMITED	Nominee Director	18/04/2002 - 17/07/2002	335
Taylor, Gethin James	Director	17/07/2002 - Present	23
Ludgate, Lindsay Eleanor	Director	30/08/2002 - Present	9
Taylor, Gethin James	Secretary	17/07/2002 - Present	7

Persons with Significant Control

0

No PSC data available.

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Description

About CAIRNSMORE INVESTMENTS LIMITED

CAIRNSMORE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/04/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNSMORE INVESTMENTS LIMITED?

CAIRNSMORE INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/04/2002 and dissolved on 07/07/2014.

Where is CAIRNSMORE INVESTMENTS LIMITED located?

CAIRNSMORE INVESTMENTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does CAIRNSMORE INVESTMENTS LIMITED do?

CAIRNSMORE INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CAIRNSMORE INVESTMENTS LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.