CARDBALL LIMITED

05194179
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
16 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
24 May 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 2 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
23 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Aug 2021 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
27 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
18 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jun 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jun 2019 resolution Resolution 1 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Rubens Fernandes Pereira) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
30 Sep 2018 accounts Annual Accounts 12 Buy now
30 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
30 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Jan 2018 accounts Annual Accounts 5 Buy now
23 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
23 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
23 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
26 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 29 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Jan 2017 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
28 Dec 2016 accounts Annual Accounts 4 Buy now
28 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 30 Buy now
23 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
23 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
12 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 officers Appointment of director (Rodrigo Alves Coelho) 2 Buy now
02 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
02 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Roberto Banfi) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Colin Norton) 1 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Mar 2016 officers Termination of appointment of secretary (Susan Burke) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Alan Jeffrey Burke) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2016 officers Appointment of secretary (Colin Norton) 3 Buy now
09 Mar 2016 officers Appointment of director (Roberto Banfi) 3 Buy now
09 Mar 2016 officers Appointment of director (Dr Colin Norton) 3 Buy now
18 Aug 2015 accounts Annual Accounts 4 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 4 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
24 Oct 2013 accounts Annual Accounts 4 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 capital Return of Allotment of shares 3 Buy now
16 Aug 2012 accounts Annual Accounts 3 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 address Move Registers To Sail Company 1 Buy now
01 Aug 2011 address Change Sail Address Company 1 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 accounts Annual Accounts 4 Buy now
06 May 2011 resolution Resolution 1 Buy now
16 Nov 2010 accounts Annual Accounts 3 Buy now
30 Jul 2010 annual-return Annual Return 4 Buy now
30 Nov 2009 accounts Annual Accounts 3 Buy now
31 Jul 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 3 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from fordyce curry & co 117 charterhouse street london EC1M 6PN 1 Buy now
30 Jul 2008 address Location of debenture register 1 Buy now
30 Jul 2008 address Location of register of members 1 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
31 Jul 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
31 Jul 2007 address Location of debenture register 1 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2006 accounts Annual Accounts 3 Buy now
02 Aug 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
18 Oct 2005 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
18 Oct 2005 accounts Annual Accounts 2 Buy now
26 Aug 2005 annual-return Return made up to 30/07/05; full list of members 3 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: boundary house 91-93 charterhouse street london EC1M 6PN 1 Buy now
24 Nov 2004 capital Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: 788-790 finchley road london NW11 7TJ 1 Buy now