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CADANCE LIMITED

Company number 07316234

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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)
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
29 Dec 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
17 May 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
23 Apr 2015 AD01 Registered office address changed from Merchants House Gapton Hall Road Great Yarmouth Norfolk NR31 0NL to Price Bailey 7Th Fllor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 April 2015
22 Apr 2015 4.70 Declaration of solvency
22 Apr 2015 600 Appointment of a voluntary liquidator
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH03 Secretary's details changed for Mrs Carla Marcel Rogers on 17 July 2013
17 Jul 2013 CH01 Director's details changed for Mr Danny Rogers on 17 July 2013
17 Jul 2013 AD01 Registered office address changed from Merchants House Gapton Hall Road Great Yarmouth Norfolk NR31 0NX United Kingdom on 17 July 2013
23 May 2013 CH01 Director's details changed for Mr Danny Rogers on 23 May 2013
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 CH01 Director's details changed for Mr Danny Rogers on 25 October 2012
07 Nov 2012 SH10 Particulars of variation of rights attached to shares
07 Nov 2012 SH08 Change of share class name or designation
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from Ocean House Suffling Road Great Yarmouth Norfolk NR30 3QP United Kingdom on 2 May 2012
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
22 Oct 2010 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 10