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CADWELL MANAGEMENT COMPANY LIMITED

Company number 02487801

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 2HA England on 21 March 2012
21 Mar 2012 TM01 Termination of appointment of Peverel Nominee Services Limited as a director on 20 May 2011
15 Jul 2011 TM01 Termination of appointment of David Edwards as a director
07 Jul 2011 TM02 Termination of appointment of Peverel Om Limited as a secretary
21 Jun 2011 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 21 June 2011
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
13 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 140
13 Apr 2011 CH02 Director's details changed for Peverel Nominee Services Limited on 1 April 2011
12 Apr 2011 CH04 Secretary's details changed for Peverel Om Limited on 1 April 2011
29 Nov 2010 AP01 Appointment of Miss Deborah Jane Shearne as a director
03 Nov 2010 AP01 Appointment of Miss Donna Russell as a director
30 Sep 2010 AP01 Appointment of Mr David Charles Edwards as a director
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Sep 2009 AAMD Amended accounts made up to 31 March 2009
08 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
23 Jul 2009 288a Director appointed peverel nominee services LIMITED
15 May 2009 363a Return made up to 02/04/09; full list of members
15 Dec 2008 288b Appointment Terminated Director andrew billson
12 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX
15 Apr 2008 363a Return made up to 02/04/08; full list of members
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007