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NEW CAVENDISH REAL ESTATE LIMITED

Company number 06656281

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16 - link opens in a new window - 1 page (1 page)
24 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Mohammed Kayed Abdel-Haq as a director on 8 October 2012	View PDF Termination of appointment of Mohammed Kayed Abdel-Haq as a director on 8 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Nicholas Laurie Clark as a director on 8 October 2012	View PDF Appointment of Nicholas Laurie Clark as a director on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 200,000	View PDF Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM01	Termination of appointment of Peter Samengo-Turner as a director on 30 September 2011	View PDF Termination of appointment of Peter Samengo-Turner as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Juliet Nunn as a director on 30 September 2011	View PDF Termination of appointment of Juliet Nunn as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
23 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 200,000	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 200,000 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Juliet Nunn as a director	View PDF Appointment of Juliet Nunn as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AP01	Appointment of Peter Samengo-Turner as a director	View PDF Appointment of Peter Samengo-Turner as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for Dr Mohammed Abdel-Haq on 30 November 2009	View PDF Director's details changed for Dr Mohammed Abdel-Haq on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-04 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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