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CAVENDISH LATIMER LIMITED

Company number 07065890

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 10	View PDF Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jan 2011	CH01	Director's details changed for Mr James Charles Wilcox on 17 January 2011	View PDF Director's details changed for Mr James Charles Wilcox on 17 January 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	CH01	Director's details changed for Mr Efraim Zazo on 17 January 2011	View PDF Director's details changed for Mr Efraim Zazo on 17 January 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AD01	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 January 2011	View PDF Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	TM01	Termination of appointment of Emma Caldwell as a director	View PDF Termination of appointment of Emma Caldwell as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AP03	Appointment of James Charles Wilcox as a secretary	View PDF Appointment of James Charles Wilcox as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	AP01	Appointment of Mr Efraim Zazo as a director	View PDF Appointment of Mr Efraim Zazo as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	AP01	Appointment of James Charles Wilcox as a director	View PDF Appointment of James Charles Wilcox as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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