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CAVENDISH QUARTER PROPERTIES LIMITED

Company number 07442200

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Christopher John Potter as a director on 28 September 2015
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
20 May 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Mr John Nigel Kirkland as a director
26 Jan 2012 AP01 Appointment of Mr Christopher John Potter as a director
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom on 23 December 2010
22 Dec 2010 AP01 Appointment of Mr Christopher John Mcpherson as a director
22 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
22 Dec 2010 TM01 Termination of appointment of Stephen Ward as a director
22 Dec 2010 AP01 Appointment of Mr Mark Lewis Glatman as a director
22 Dec 2010 AP03 Appointment of Mrs Stephanie Miles as a secretary
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted