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Cairnolt Limited

Documents

Total Documents171
Total Pages477

Filing History

16 March 2021Micro company accounts made up to 31 March 2020
3 February 2021Confirmation statement made on 16 January 2021 with no updates
30 January 2020Confirmation statement made on 16 January 2020 with no updates
4 December 2019Micro company accounts made up to 31 March 2019
18 January 2019Confirmation statement made on 16 January 2019 with no updates
13 November 2018Micro company accounts made up to 31 March 2018
16 January 2018Confirmation statement made on 16 January 2018 with updates
16 January 2018Termination of appointment of Robert Taylor as a director on 16 January 2018
16 January 2018Registered office address changed from 102/105 Lichfield Street Tamworth B79 7QB England to Haddon House St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 16 January 2018
11 January 2018Appointment of Mr Philip Leo Taylor as a director on 5 December 2017
5 December 2017Confirmation statement made on 5 December 2017 with updates
5 December 2017Confirmation statement made on 5 December 2017 with updates
8 November 2017Micro company accounts made up to 31 March 2017
8 November 2017Registered office address changed from Haddon House St Johns Hill Shenstone Lichfield Staffordshire WS14 0JB to 102/105 Lichfield Street Tamworth B79 7QB on 8 November 2017
8 November 2017Micro company accounts made up to 31 March 2017
8 November 2017Registered office address changed from Haddon House St Johns Hill Shenstone Lichfield Staffordshire WS14 0JB to 102/105 Lichfield Street Tamworth B79 7QB on 8 November 2017
20 September 2017Confirmation statement made on 20 September 2017 with updates
20 September 2017Notification of Robert Taylor as a person with significant control on 17 September 2017
20 September 2017Appointment of Mr Robert Taylor as a director on 17 September 2017
20 September 2017Cessation of Philip Leo Taylor as a person with significant control on 20 September 2017
20 September 2017Termination of appointment of Philip Leo Taylor as a director on 18 September 2017
20 September 2017Termination of appointment of Adrian David Taylor as a secretary on 18 September 2017
20 September 2017Confirmation statement made on 20 September 2017 with updates
20 September 2017Notification of Robert Taylor as a person with significant control on 17 September 2017
20 September 2017Appointment of Mr Robert Taylor as a director on 17 September 2017
20 September 2017Cessation of Philip Leo Taylor as a person with significant control on 18 September 2017
20 September 2017Termination of appointment of Philip Leo Taylor as a director on 18 September 2017
20 September 2017Termination of appointment of Adrian David Taylor as a secretary on 18 September 2017
14 November 2016Total exemption small company accounts made up to 31 March 2016
14 November 2016Total exemption small company accounts made up to 31 March 2016
11 October 2016Confirmation statement made on 8 October 2016 with updates
11 October 2016Confirmation statement made on 8 October 2016 with updates
1 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Total exemption small company accounts made up to 31 March 2015
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Total exemption small company accounts made up to 31 March 2014
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
10 April 2014Total exemption small company accounts made up to 31 March 2013
10 April 2014Total exemption small company accounts made up to 31 March 2013
3 April 2014Withdraw the company strike off application
3 April 2014Withdraw the company strike off application
18 December 2013Application to strike the company off the register
18 December 2013Application to strike the company off the register
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
24 October 2012Total exemption small company accounts made up to 31 March 2012
24 October 2012Total exemption small company accounts made up to 31 March 2012
17 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
4 November 2011Total exemption small company accounts made up to 31 March 2011
4 November 2011Total exemption small company accounts made up to 31 March 2011
3 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 8 October 2011 with a full list of shareholders
20 January 2011Total exemption small company accounts made up to 31 March 2010
20 January 2011Total exemption small company accounts made up to 31 March 2010
29 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
29 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
29 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
3 February 2010Accounts for a dormant company made up to 31 March 2009
3 February 2010Accounts for a dormant company made up to 31 March 2009
5 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
5 November 2009Director's details changed for Philip Leo Taylor on 1 October 2009
5 November 2009Secretary's details changed for Adrian David Taylor on 1 October 2009
5 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
5 November 2009Director's details changed for Philip Leo Taylor on 1 October 2009
5 November 2009Secretary's details changed for Adrian David Taylor on 1 October 2009
5 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
5 November 2009Director's details changed for Philip Leo Taylor on 1 October 2009
5 November 2009Secretary's details changed for Adrian David Taylor on 1 October 2009
14 January 2009Accounts for a dormant company made up to 31 March 2008
14 January 2009Accounts for a dormant company made up to 31 March 2008
28 October 2008Return made up to 08/10/08; full list of members
28 October 2008Return made up to 08/10/08; full list of members
9 January 2008Accounts for a dormant company made up to 31 March 2007
9 January 2008Accounts for a dormant company made up to 31 March 2007
6 November 2007Return made up to 08/10/07; no change of members
6 November 2007Return made up to 08/10/07; no change of members
5 February 2007Accounts for a dormant company made up to 31 March 2006
5 February 2007Accounts for a dormant company made up to 31 March 2006
17 October 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/06
17 October 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/06
25 October 2005Accounts for a dormant company made up to 31 March 2005
25 October 2005Return made up to 08/10/05; full list of members
25 October 2005Accounts for a dormant company made up to 31 March 2005
25 October 2005Return made up to 08/10/05; full list of members
11 January 2005Amended accounts made up to 31 March 2003
11 January 2005Amended accounts made up to 31 March 2003
10 January 2005Accounts for a dormant company made up to 31 March 2004
10 January 2005Accounts for a dormant company made up to 31 March 2004
21 December 2004Return made up to 08/10/04; full list of members
21 December 2004Return made up to 08/10/04; full list of members
5 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 January 2004Total exemption small company accounts made up to 31 March 2003
5 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 January 2004Total exemption small company accounts made up to 31 March 2003
22 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 October 2003Return made up to 08/10/03; full list of members
22 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 October 2003Return made up to 08/10/03; full list of members
29 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 October 2002Accounts for a dormant company made up to 31 March 2002
29 October 2002Return made up to 08/10/02; full list of members
29 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 October 2002Accounts for a dormant company made up to 31 March 2002
29 October 2002Return made up to 08/10/02; full list of members
24 December 2001Accounts for a dormant company made up to 31 March 2001
24 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 December 2001Accounts for a dormant company made up to 31 March 2001
24 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 November 2001Return made up to 08/10/01; full list of members
16 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 November 2001Return made up to 08/10/01; full list of members
29 January 2001Accounts for a dormant company made up to 31 March 2000
29 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 January 2001Accounts for a dormant company made up to 31 March 2000
29 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 October 2000Return made up to 08/10/00; full list of members
25 October 2000Return made up to 08/10/00; full list of members
4 November 1999Return made up to 08/10/99; full list of members
4 November 1999Accounts for a dormant company made up to 31 March 1999
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 November 1999Return made up to 08/10/99; full list of members
4 November 1999Accounts for a dormant company made up to 31 March 1999
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 January 1999Accounts for a dormant company made up to 31 March 1998
21 January 1999Accounts for a dormant company made up to 31 March 1998
13 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 January 1999Return made up to 08/10/98; full list of members
13 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 January 1999Return made up to 08/10/98; full list of members
16 December 1997Accounts for a dormant company made up to 31 March 1997
16 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 December 1997Accounts for a dormant company made up to 31 March 1997
16 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 November 1997Return made up to 08/10/97; full list of members
28 November 1997Return made up to 08/10/97; full list of members
3 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 October 1996Return made up to 08/10/96; full list of members
3 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 October 1996Return made up to 08/10/96; full list of members
11 September 1996Accounts for a dormant company made up to 31 March 1996
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 September 1996Accounts for a dormant company made up to 31 March 1995
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 September 1996Accounts for a dormant company made up to 31 March 1996
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 September 1996Accounts for a dormant company made up to 31 March 1995
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 August 1996Compulsory strike-off action has been discontinued
27 August 1996Compulsory strike-off action has been discontinued
22 August 1996Return made up to 08/10/95; full list of members
22 August 1996Registered office changed on 22/08/96 from: 1341 stratford rd hall green birmingham B28 9HW
22 August 1996Return made up to 08/10/95; full list of members
22 August 1996Registered office changed on 22/08/96 from: 1341 stratford rd hall green birmingham B28 9HW
30 July 1996First Gazette notice for compulsory strike-off
30 July 1996First Gazette notice for compulsory strike-off
3 April 1990First Gazette notice for compulsory strike-off
3 April 1990First Gazette notice for compulsory strike-off
24 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 October 1987Incorporation
8 October 1987Incorporation
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