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CADEBROOK LIMITED

Company number 02719219

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 10 December 2024	View PDF Liquidators' statement of receipts and payments to 10 December 2024 - link opens in a new window - 21 pages (21 pages)
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	View PDF Liquidators' statement of receipts and payments to 10 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	View PDF Liquidators' statement of receipts and payments to 10 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Jul 2022	AD01	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 July 2022	View PDF Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	View PDF Liquidators' statement of receipts and payments to 10 December 2019 - link opens in a new window - 14 pages (14 pages)
30 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	View PDF Liquidators' statement of receipts and payments to 10 December 2018 - link opens in a new window - 14 pages (14 pages)
15 Jan 2018	AD01	Registered office address changed from 11 Station Approach Oakham Rutland LE15 6QW to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 15 January 2018	View PDF Registered office address changed from 11 Station Approach Oakham Rutland LE15 6QW to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-11 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-11-11 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2015	TM02	Termination of appointment of Susan Whyte Gibbeson as a secretary on 19 June 2015	View PDF Termination of appointment of Susan Whyte Gibbeson as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
20 Feb 2015	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

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CADEBROOK LIMITED

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