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CADDE WEALTH MANAGEMENT LIMITED

Company number 07689772

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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)
02 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
05 Aug 2020 LIQ01 Declaration of solvency
13 Jul 2020 AD01 Registered office address changed from 10 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL to 79 Caroline Street Birmingham B3 1UP on 13 July 2020
13 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-24
13 Jul 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 AA Micro company accounts made up to 30 September 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
15 Jul 2019 PSC01 Notification of Nicola Cadde as a person with significant control on 21 September 2016
24 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
13 Apr 2016 TM01 Termination of appointment of James David Henry Thompson as a director on 13 April 2016
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 12,100
22 May 2015 AD01 Registered office address changed from 4 Chevron Business Park Holbury Southampton SO45 2QL to 10 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL on 22 May 2015
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 12,100
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26