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CAVENDISH SQUARE LIMITED

Company number 04357663

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 AA Total exemption full accounts made up to 31 January 2013
31 Mar 2014 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
12 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
15 Jun 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
15 Jun 2012 TM01 Termination of appointment of Michael Gray as a director
07 May 2012 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from First Floor Services Austin House 43 Poole Road Bournemouth Dorset BN4 9DN on 27 January 2010
15 Dec 2009 TM01 Termination of appointment of Sovereign Directors Limited as a director
15 Dec 2009 AP01 Appointment of Mr Michael Andrew Gray as a director
15 Dec 2009 AP04 Appointment of Coddan Secretary Service Limited as a secretary
15 Dec 2009 AP01 Appointment of Mr Jose Oliver as a director
15 Dec 2009 TM02 Termination of appointment of Sovereign Secretarial Limited as a secretary
15 Dec 2009 AR01 Annual return made up to 10 January 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 363a Return made up to 10/01/08; full list of members