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CAYENNE ASSET MANAGEMENT LIMITED

Company number 05082657

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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)
02 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2016 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 December 2016
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
23 Nov 2016 4.70 Declaration of solvency
01 Oct 2016 AA Full accounts made up to 31 July 2016
22 Sep 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 July 2016
22 Sep 2016 MR04 Satisfaction of charge 1 in full
05 Sep 2016 AUD Auditor's resignation
08 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 125,000
03 Oct 2015 AA Full accounts made up to 30 June 2015
02 Oct 2015 TM01 Termination of appointment of John Rodney Murrell as a director on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Peter John Fiddimore as a director on 30 September 2015
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 125,000
23 Mar 2015 AA Full accounts made up to 30 June 2014
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 125,000
23 Sep 2013 AA Full accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Oct 2010 AA Full accounts made up to 30 June 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1