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CADES (HOLDINGS) LIMITED

Company number 05100305

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
15 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Feb 2019 TM01 Termination of appointment of Philip Oldfield as a director on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Christopher Oldfield as a director on 31 January 2019
04 Feb 2019 AD01 Registered office address changed from Unit 407 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG United Kingdom to Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr James Richard Stansfield as a director on 31 January 2019
02 Jan 2019 CH01 Director's details changed for Mr Philip Oldfield on 21 December 2018
27 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jun 2018 AA01 Previous accounting period shortened from 28 February 2018 to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
22 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
16 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
25 Jul 2016 AD01 Registered office address changed from Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL United Kingdom to Unit 407 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 25 July 2016
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
24 Jun 2015 AD01 Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd United Kingdom to Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL on 24 June 2015
10 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Jun 2015 AD01 Registered office address changed from Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL to Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd on 2 June 2015
29 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
26 Mar 2015 AD01 Registered office address changed from Unit 3 Victoria Road Industrial Estate Eccleshill Bradford West Yorkshire BD2 2DD to Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL on 26 March 2015
16 Jan 2015 TM01 Termination of appointment of Stephen Rhodes as a director on 16 January 2015