- Company Overview for CATHEDRAL CAPITAL MANAGEMENT LIMITED (03555725)
- Filing history for CATHEDRAL CAPITAL MANAGEMENT LIMITED (03555725)
- People for CATHEDRAL CAPITAL MANAGEMENT LIMITED (03555725)
- Insolvency for CATHEDRAL CAPITAL MANAGEMENT LIMITED (03555725)
- More for CATHEDRAL CAPITAL MANAGEMENT LIMITED (03555725)
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) |
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04 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2015 | AD02 | Register inspection address has been changed to 1 More London Place London SE1 2AF | |
02 Jan 2015 | AD01 | Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 1 More London Place London SE1 2AF on 2 January 2015 | |
30 Dec 2014 | 4.70 | Declaration of solvency | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Oct 2014 | AP03 | Appointment of Mr John Anthony Lynch as a secretary on 8 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Anthony Ian Godfrey Charles South as a director on 8 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Derek Charles Grainger as a director on 8 October 2014 | |
08 Oct 2014 | TM02 | Termination of appointment of Paul John Dixon as a secretary on 8 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Adam Clive Beardon as a director on 8 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Paul John Dixon as a director on 8 October 2014 | |
30 Sep 2014 | AD01 | Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 | |
28 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
19 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jun 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
06 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Oct 2009 | CH01 | Director's details changed for John Anthony Lynch on 22 October 2009 |