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CAVENDISH SQUARE PROPERTY FINANCE LIMITED

Company number 04054820

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
26 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 125
15 Feb 2011 AD01 Registered office address changed from 5th Floor 35 Park Lane London W1K 1RB on 15 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Oct 2008 363a Return made up to 17/08/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Sep 2007 363a Return made up to 17/08/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Jan 2007 AA Full accounts made up to 31 May 2005
20 Dec 2006 287 Registered office changed on 20/12/06 from: 4TH floor leconfield house curzon street london W1J 5JA
12 Dec 2006 288a New secretary appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
05 Sep 2006 363s Return made up to 17/08/06; full list of members
05 Sep 2006 363(287) Registered office changed on 05/09/06
15 Aug 2006 288b Director resigned
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution