CARDEHAR & CO LIMITED

6 Roxburgh Close 6 Roxburgh Close, Whitley Bay, NE25 0FG, England
StatusACTIVE
Company No.06459948
CategoryPrivate Limited Company
Incorporated27 Dec 2007
Age16 years, 4 months, 19 days
JurisdictionEngland Wales
Dissolution11 Dec 2012
Years11 years, 5 months, 4 days

SUMMARY

CARDEHAR & CO LIMITED is an active private limited company with number 06459948. It was incorporated 16 years, 4 months, 19 days ago, on 27 December 2007 and it was dissolved 11 years, 5 months, 4 days ago, on 11 December 2012. The company address is 6 Roxburgh Close 6 Roxburgh Close, Whitley Bay, NE25 0FG, England.



Company Fillings

Confirmation statement with no updates

Date: 11 May 2024

Action Date: 30 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-30

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Accounts with accounts type micro entity

Date: 17 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 10 Jul 2023

Action Date: 30 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-30

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Accounts with accounts type dormant

Date: 29 Jul 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 03 May 2022

Action Date: 30 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-30

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Accounts with accounts type dormant

Date: 05 Jan 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Gazette filings brought up to date

Date: 07 Aug 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 06 Aug 2021

Action Date: 30 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-30

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Gazette notice compulsory

Date: 20 Jul 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 03 Nov 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 05 Jul 2020

Action Date: 30 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-30

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Accounts with accounts type dormant

Date: 20 Aug 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Accounts with accounts type dormant

Date: 18 Jul 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 22 May 2018

Action Date: 30 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-30

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Change registered office address company with date old address new address

Date: 05 Apr 2018

Action Date: 05 Apr 2018

Category: Address

Type: AD01

Old address: Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN

Change date: 2018-04-05

New address: 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG

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Accounts with accounts type dormant

Date: 16 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 16 May 2017

Action Date: 30 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-30

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Annual return company with made up date full list shareholders

Date: 16 Aug 2016

Action Date: 30 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-30

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Accounts with accounts type dormant

Date: 09 Aug 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Accounts with accounts type total exemption small

Date: 10 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Certificate change of name company

Date: 08 Jan 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed cardehar & co (uk) LIMITED\certificate issued on 08/01/16

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Change of name notice

Date: 08 Jan 2016

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 03 Jul 2015

Action Date: 30 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-30

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Move registers to registered office company with new address

Date: 03 Jul 2015

Category: Address

Type: AD04

New address: Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN

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Resolution

Date: 20 Mar 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Accounts with accounts type dormant

Date: 17 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

Documents

Accounts with accounts type dormant

Date: 17 Mar 2015

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

Documents

Accounts with accounts type dormant

Date: 17 Mar 2015

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

Documents

Annual return company with made up date full list shareholders

Date: 17 Mar 2015

Action Date: 30 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 17 Mar 2015

Action Date: 30 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 17 Mar 2015

Action Date: 30 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 17 Mar 2015

Action Date: 27 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-27

Documents

Administrative restoration company

Date: 17 Mar 2015

Category: Restoration

Type: RT01

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Certificate change of name company

Date: 17 Mar 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed cardehar\certificate issued on 17/03/15

Documents

Gazette dissolved compulsary

Date: 11 Dec 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 28 Aug 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 29 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Change account reference date company previous extended

Date: 24 Dec 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA01

New date: 2011-06-30

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 31 May 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Accounts with accounts type dormant

Date: 08 Dec 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Change account reference date company current shortened

Date: 04 Dec 2010

Action Date: 31 Mar 2011

Category: Accounts

Type: AA01

Made up date: 2011-06-30

New date: 2011-03-31

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Termination director company with name

Date: 07 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Waugh & Co Limited

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Termination director company with name

Date: 07 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: The Crown Group of Companies Limited

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Annual return company with made up date full list shareholders

Date: 07 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Move registers to sail company

Date: 01 May 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 29 Apr 2010

Action Date: 31 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James William Carrahar

Change date: 2010-03-31

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Move registers to sail company

Date: 29 Apr 2010

Category: Address

Type: AD03

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Change sail address company

Date: 29 Apr 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 23 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 27 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary james carrahar

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Legacy

Date: 04 Jun 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / waugh & co LIMITED / 01/05/2009

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Legacy

Date: 04 Jun 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / the crown group of companies LIMITED / 01/05/2009

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Legacy

Date: 07 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/12/08; full list of members

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Legacy

Date: 13 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 13/01/2009 from, 9 mickleton close, consett, DH8 7UG

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed waugh & co LIMITED

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Accounts with accounts type dormant

Date: 08 Jul 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 04 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed the crown group of companies LIMITED

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Legacy

Date: 24 Jun 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/2008 to 30/06/2008

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Legacy

Date: 25 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director irene carrahar

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Incorporation company

Date: 27 Dec 2007

Category: Incorporation

Type: NEWINC

Documents

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