- Company Overview for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690)
- Filing history for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690)
- People for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690)
- Charges for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690)
- Insolvency for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690)
- More for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 September 2021 | |
04 Jan 2021 | CH03 | Secretary's details changed for Mrs Stephanie Carole Maffey on 22 December 2020 | |
04 Jan 2021 | CH01 | Director's details changed for Mr David Jonathan Hemmings on 22 December 2020 | |
04 Jan 2021 | CH01 | Director's details changed for Mr Christopher Thomas Holdsworth on 22 December 2020 | |
22 Dec 2020 | AD01 | Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 22 December 2020 | |
19 Oct 2020 | PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 19 October 2020 | |
19 Oct 2020 | CH03 | Secretary's details changed for Mrs Stephanie Carole Maffey on 19 October 2020 | |
19 Oct 2020 | CH01 | Director's details changed for Mr David Jonathan Hemmings on 19 October 2020 | |
19 Oct 2020 | CH01 | Director's details changed for Mr Christopher Thomas Holdsworth on 19 October 2020 | |
19 Oct 2020 | AD01 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 19 October 2020 | |
07 Oct 2020 | AD01 | Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 7 October 2020 | |
02 Oct 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
02 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2020 | LIQ02 | Statement of affairs | |
02 Oct 2020 | RESOLUTIONS |
Resolutions
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09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
10 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
19 Aug 2019 | CH03 | Secretary's details changed for Mrs Stephanie Carole Maffey on 19 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr David Jonathan Hemmings on 19 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Christopher Thomas Holdsworth on 19 August 2019 | |
19 Aug 2019 | AD01 | Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on 19 August 2019 | |
19 Aug 2019 | PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 19 August 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates |