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CAVENDISH BROOKE INTERNATIONAL LIMITED

Company number 05230428

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
25 Jan 2019 AA Micro company accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
02 May 2018 AA Micro company accounts made up to 30 September 2017
28 Feb 2018 TM02 Termination of appointment of Gower Secretaries Limited as a secretary on 28 February 2018
23 Nov 2017 MR04 Satisfaction of charge 1 in full
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
18 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 10 February 2015
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
27 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
29 May 2013 AA Total exemption full accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Gower Secretaries Limited on 14 September 2010