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CAVENDISH LAND COMPANY LIMITED(THE)

Company number 00934278

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2 February 2016
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-20
28 Jan 2016 4.70 Declaration of solvency
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,247,236.4
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3,247,236.4
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 CH01 Director's details changed for Mr William Hughes on 21 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Barrie on 14 October 2009
09 Jun 2009 363a Return made up to 30/05/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
06 Jun 2008 363a Return made up to 30/05/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment terminated director susan roche