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CAVENDISH GRANT LIMITED

Company number 05942445

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
11 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1
07 Oct 2010 AP01 Appointment of Mr Gary Michael Noble as a director
07 Oct 2010 AP03 Appointment of Mr Robert John Winfield as a secretary
07 Oct 2010 TM02 Termination of appointment of Marie Humphries as a secretary
07 Oct 2010 TM01 Termination of appointment of David Childs as a director
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Apr 2010 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath Bath & Ne Somerset BA2 9ER on 6 April 2010
24 Mar 2010 CH01 Director's details changed for Mr David Alan Childs on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr James Scott Grant on 1 October 2009
24 Mar 2010 CH03 Secretary's details changed for Ms Marie Humphries on 1 October 2009
25 Sep 2009 363a Return made up to 21/09/09; full list of members
25 Sep 2009 190 Location of debenture register
25 Sep 2009 353 Location of register of members
25 Sep 2009 288a Director appointed mr david alan childs
25 Sep 2009 288b Appointment Terminated Director david ransome
25 Sep 2009 287 Registered office changed on 25/09/2009 from minerva house lower bristol road bath bath & ne somerset BA2 9ER
01 Jun 2009 AA Accounts made up to 31 August 2008
28 Apr 2009 288c Secretary's Change of Particulars / marie humphries / 01/03/2009 / HouseName/Number was: 59, now: 46; Street was: centre quay, now: horse street; Area was: lower burlington road, now: chipping sodbury; Post Town was: portishead, now: bristol; Region was: somerset, now: avon; Post Code was: BS20 7AX, now: BS37 6DB; Country was: england, now: united
17 Oct 2008 363a Return made up to 21/09/08; full list of members
17 Oct 2008 353 Location of register of members
16 Oct 2008 190 Location of debenture register
16 Oct 2008 288b Appointment Terminated Director craig wetton