- Company Overview for CACHET (LONDON) LIMITED (06042571)
- Filing history for CACHET (LONDON) LIMITED (06042571)
- People for CACHET (LONDON) LIMITED (06042571)
- Insolvency for CACHET (LONDON) LIMITED (06042571)
- More for CACHET (LONDON) LIMITED (06042571)
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) |
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17 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Jan 2020 | AD01 | Registered office address changed from Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to Suite 211 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 20 January 2020 | |
27 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 September 2019 | |
24 Sep 2018 | AD01 | Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 September 2018 | |
21 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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21 Sep 2018 | LIQ01 | Declaration of solvency | |
03 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 May 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
09 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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23 Nov 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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22 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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30 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
13 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |