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CADBURY FINANCIAL SERVICES

Company number 03006769

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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)
17 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Thomas Edward Jack on 26 November 2015	View PDF Director's details changed for Thomas Edward Jack on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH England to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 January 2015	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH England to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from Chantrey Vellacott Dfk Llp Town Wall House Blakerne Hill Colchester Essex CO3 3AD to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 January 2015	View PDF Registered office address changed from Chantrey Vellacott Dfk Llp Town Wall House Blakerne Hill Colchester Essex CO3 3AD to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 January 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	CH01	Director's details changed for Thomas Edward Jack on 24 November 2014	View PDF Director's details changed for Thomas Edward Jack on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Blakerne Hill Colchester Essex CO3 3AD on 2 October 2014	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Blakerne Hill Colchester Essex CO3 3AD on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11 - link opens in a new window - 1 page (1 page)
08 Aug 2014	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)
08 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011	View PDF Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	CH01	Director's details changed for Thomas Edward Jack on 31 December 2011	View PDF Director's details changed for Thomas Edward Jack on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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