CAVENDISH HOUSE (UK) LTD

Company number 05194927

Date	Type	Description	View / Download
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 October 2019	(20 pages)
18 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	(2 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	(17 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	(19 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 October 2016	(17 pages)
08 Mar 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
08 Mar 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
23 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2015	AD01	Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 11 November 2015	(2 pages)
09 Nov 2015	AC92	Restoration by order of the court	(2 pages)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Feb 2012	AD01	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 6 February 2012	(2 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
28 Sep 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
28 Sep 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
11 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 100	(6 pages)
27 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(4 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 344-348 high road ilford essex IG1 1QP	(1 page)

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