CAVENDISH ADMINISTRATION LIMITED

Company number 02840515

Date	Type	Description	View / Download
26 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	(10 pages)
15 Nov 2021	TM02	Termination of appointment of John Lawrence Luetchford as a secretary on 31 December 2020	(2 pages)
24 Oct 2021	TM01	Termination of appointment of John Lawrence Luetchford as a director on 31 December 2020	(1 page)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	(8 pages)
17 Feb 2020	TM01	Termination of appointment of Anthony Matthew Lee as a director on 16 December 2019	(1 page)
17 Feb 2020	TM01	Termination of appointment of Christopher Charles Gambrell as a director on 16 December 2019	(1 page)
17 Feb 2020	TM01	Termination of appointment of Julia Claire Wilkes as a director on 16 December 2019	(1 page)
05 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	(7 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 29 January 2018	(7 pages)
15 Feb 2017	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 15 February 2017	(2 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	(1 page)
13 Feb 2017	4.70	Declaration of solvency	(7 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
18 May 2016	CH01	Director's details changed for Brian Anthony Smith on 18 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Anthony Matthew Lee on 18 May 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mrs Julia Claire Wilkes as a director on 25 November 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Christopher Charles Gambrell as a director on 25 November 2015	(2 pages)
06 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(3 pages)
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	(6 pages)
17 Aug 2015	TM01	Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015	(1 page)