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CA INVESTMENT ADVISERS LIMITED

Company number 03377569

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2010 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 26 March 2010
18 Mar 2010 4.70 Declaration of solvency
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
06 Jul 2009 363a Return made up to 29/05/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 29/05/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / luiz alvarenga / 01/01/2008 / HouseName/Number was: , now: rua mario covas jr; Street was: 4A staverton road, now: 190, apt 220V; Post Town was: london, now: rio de janeiro; Post Code was: NW2 5HL, now: 22631-030; Country was: , now: brazil
19 Mar 2008 363a Return made up to 29/05/07; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: 1 st pauls churchyard london EC4M 8SH
21 Jul 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 29/05/06; full list of members; amend
27 Nov 2006 363(288) Director's particulars changed
26 Sep 2006 363s Return made up to 29/05/06; full list of members
26 Sep 2006 363(288) Director's particulars changed
09 May 2006 AA Full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 29/05/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 363s Return made up to 29/05/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 88(2)R Ad 22/03/04--------- £ si 11101@1=11101 £ ic 422200/433301