- Company Overview for CAVENDISH BROOKE INTERNATIONAL LIMITED (05230428)
- Filing history for CAVENDISH BROOKE INTERNATIONAL LIMITED (05230428)
- People for CAVENDISH BROOKE INTERNATIONAL LIMITED (05230428)
- Charges for CAVENDISH BROOKE INTERNATIONAL LIMITED (05230428)
- More for CAVENDISH BROOKE INTERNATIONAL LIMITED (05230428)
| 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
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| 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
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| 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
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| 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 |