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CAVENDISH MOTOR SERVICES LIMITED

Company number 04169806

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
29 Apr 2013 TM01 Termination of appointment of Leslie Brian Warneford as a director on 26 April 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
13 Sep 2012 AA Full accounts made up to 30 April 2012
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 30 April 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2011 CC04 Statement of company's objects
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 April 2010
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 30 April 2009
10 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
31 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
08 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
09 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment Terminated Secretary alan whitnall
04 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
21 Jan 2009 288a Director appointed leslie brian warneford
15 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008