CADENA HOLDINGS LIMITED

Company number 05375500

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	(15 pages)
30 Jul 2012	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 30 July 2012	(2 pages)
27 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jul 2012	TM01	Termination of appointment of Yvonne Beirne as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 1	(5 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
09 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
19 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
17 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
16 Apr 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
11 Mar 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
24 Sep 2007	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
19 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	CERTNM	Company name changed pradera holdings LIMITED\certificate issued on 30/06/06	(2 pages)