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CADESCOVE LIMITED

Company number 06855238

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
30 Jul 2015 AD01 Registered office address changed from 21 Richmond Road Thornton Heath Surrey CR7 7QE to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 30 July 2015
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-15
29 Jul 2015 4.70 Declaration of solvency
02 Jul 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Derrick Lane on 17 November 2011
11 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 33 Hatch Road London SW16 4PW England on 21 January 2011
03 Aug 2010 AD01 Registered office address changed from C/O Olive House 362 Kingston Road Ashford Middlesex TW15 3SF England on 3 August 2010
24 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AD01 Registered office address changed from 33 Hatch Road London SW16 4PW United Kingdom on 26 May 2010
28 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Mr Derrick Lane on 27 March 2010
17 Jun 2009 88(2) Ad 12/06/09\gbp si 1@1=1\gbp ic 1/2\