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NEW CAVENDISH MANAGEMENT LIMITED

Company number 07632715

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 DS01 Application to strike the company off the register
21 Jan 2021 TM01 Termination of appointment of Pheroze Dinshaw Sorabjee as a director on 12 January 2021
21 Jan 2021 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 12 January 2021
21 Jan 2021 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 21 January 2021
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
23 Apr 2020 TM01 Termination of appointment of Philip John Donnison as a director on 16 April 2020
23 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Oct 2019 CH01 Director's details changed for Mrs Donna Leanne Shorto on 1 November 2018
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Sep 2018 TM01 Termination of appointment of Matthew Richard Gandy as a director on 17 September 2018
20 Sep 2018 AP01 Appointment of Mrs Donna Leanne Shorto as a director on 17 September 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 8
11 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Oct 2015 TM01 Termination of appointment of David Douglas Dongworth as a director on 9 October 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 8
19 Dec 2014 TM01 Termination of appointment of Muriel Denise Pousse as a director on 19 December 2014
23 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 8