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CADENA CONSULT LIMITED

Company number 03766071

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
02 Dec 2015 DS01 Application to strike the company off the register
16 Nov 2015 TM01 Termination of appointment of Yvonne Patricia Beirne as a director on 1 November 2015
27 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
24 Sep 2014 AA Accounts for a small company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
21 May 2014 CH01 Director's details changed for Miss Leigh Whight on 3 December 2013
21 May 2014 CH03 Secretary's details changed for Mrs Leeanne Parodi on 3 December 2013
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Miss Leigh Whight as a director
17 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 31 March 2012
08 Oct 2012 TM01 Termination of appointment of Paul Whight as a director
08 Oct 2012 TM02 Termination of appointment of Yvonne Beirne as a secretary
08 Oct 2012 AP03 Appointment of Mrs Leeanne Parodi as a secretary
22 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
26 May 2009 363a Return made up to 29/04/09; full list of members