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CAVENDISH & GLOUCESTER PROPERTIES LIMITED

Company number 01067607

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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
01 Dec 2016 MR04 Satisfaction of charge 010676070189 in full
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,184,379
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 AA Group of companies' accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,184,379
16 Jun 2015 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015
26 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
30 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2,184,379
20 Feb 2014 MR01 Registration of charge 010676070189
08 Oct 2013 MR01 Registration of charge 010676070187
08 Oct 2013 MR01 Registration of charge 010676070188
23 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168
21 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jul 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012
23 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 23 July 2012
20 Jul 2012 CH01 Director's details changed for Mr Matthew Martin Slane on 20 July 2012
20 Jul 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 20 July 2012
20 Jul 2012 CH03 Secretary's details changed for Mr Paul Williams on 20 July 2012