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CADIZ LIMITED

Company number 08168123

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 AD01 Registered office address changed from Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG to 79 Caroline Street Birmingham B3 1UP on 10 March 2016
09 Mar 2016 4.70 Declaration of solvency
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
17 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
04 Sep 2012 TM01 Termination of appointment of Dudley Miles as a director
04 Sep 2012 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
04 Sep 2012 AP01 Appointment of Mr Michael Patrick Neville as a director
22 Aug 2012 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 22 August 2012
03 Aug 2012 NEWINC Incorporation