AMFICON CADENCE LIMITED

Company number 07163614

Date	Type	Description	View / Download
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
28 Sep 2018	AD02	Register inspection address has been changed to 55 Napier Avenue London SW6 3PS	(2 pages)
21 Sep 2018	AD01	Registered office address changed from 55 Napier Avenue London SW6 3PS England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 21 September 2018	(2 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06	(1 page)
20 Sep 2018	LIQ01	Declaration of solvency	(10 pages)
20 Aug 2018	AA	Micro company accounts made up to 30 June 2018	(6 pages)
15 Aug 2018	AA01	Previous accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Micro company accounts made up to 28 February 2017	(7 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
25 Feb 2016	CH01	Director's details changed for Mr Robert Anthony Nigel Henley on 25 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Timothy David Henley as a director on 24 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Jonathan Paul Sebastian Henley as a director on 24 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Robert Anthony Nigel Henley as a director on 24 February 2016	(2 pages)
08 Dec 2015	AD01	Registered office address changed from Finches Cottage Finches Cottage Langley Liss Hampshire GU33 7JL to 55 Napier Avenue London SW6 3PS on 8 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Jonathan Paul Sebastian Henley as a director on 8 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Christopher Basil Henley as a director on 7 December 2015	(2 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 403.2	(3 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
08 Apr 2015	AAMD	Amended total exemption small company accounts made up to 28 February 2014	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 403.2	(3 pages)