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CADENZA PROMOTIONS LIMITED

Company number 04215558

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 12 March 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
02 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Mar 2012 4.68 Liquidators' statement of receipts and payments to 12 March 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
20 Mar 2009 4.20 Statement of affairs with form 4.19
20 Mar 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2009 287 Registered office changed on 05/03/2009 from barton lodge farm drift road winkfield windsor berkshire SL4 4RL
13 Jan 2009 288b Appointment terminated secretary toby mills
25 Nov 2008 287 Registered office changed on 25/11/2008 from 7TH floor 10 bruton street london W1J 6PX
23 Jun 2008 363a Return made up to 30/04/08; full list of members
13 Jun 2008 288b Appointment terminated director sean burroughs
24 Jan 2008 288b Secretary resigned;director resigned
24 Jan 2008 288a New secretary appointed
02 Dec 2007 AA Full accounts made up to 30 April 2007
05 Oct 2007 288a New secretary appointed;new director appointed
21 Aug 2007 288b Secretary resigned;director resigned