CADENA GROUP HOLDINGS LIMITED

Company number 06634133

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Sep 2015	4.68	Liquidators' statement of receipts and payments to 22 July 2015	(15 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	(14 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	4.70	Declaration of solvency	(3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
22 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 2	(4 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
12 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
23 Dec 2009	AA01	Current accounting period shortened from 31 March 2009 to 30 November 2008	(1 page)
16 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
09 May 2009	288a	Secretary appointed yvonne beirne	(2 pages)
09 May 2009	288b	Appointment terminated secretary paul whight	(1 page)
09 May 2009	288c	Director and secretary's change of particulars / paul wright / 23/04/2009	(1 page)
09 May 2009	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
15 Jan 2009	288b	Appointment terminated director mitre secretaries LIMITED	(1 page)
15 Jan 2009	288b	Appointment terminated director mitre directors LIMITED	(1 page)
15 Jan 2009	288a	Director and secretary appointed paul wright	(9 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)