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65 NEW CAVENDISH ST LTD

Company number 08265071

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	View PDF Liquidators' statement of receipts and payments to 25 July 2019 - link opens in a new window - 12 pages (12 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 11 pages (11 pages)
14 Aug 2017	AD01	Registered office address changed from C/O 2nd Floor 20 Thayer Street London W1U 2DD England to Edelman House 1238 High Road Whetstone London N20 0LH on 14 August 2017	View PDF Registered office address changed from C/O 2nd Floor 20 Thayer Street London W1U 2DD England to Edelman House 1238 High Road Whetstone London N20 0LH on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
08 Aug 2016	AD01	Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to C/O 2nd Floor 20 Thayer Street London W1U 2DD on 8 August 2016	View PDF Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to C/O 2nd Floor 20 Thayer Street London W1U 2DD on 8 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR04	Satisfaction of charge 082650710004 in full	View PDF Satisfaction of charge 082650710004 in full - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR04	Satisfaction of charge 082650710006 in full	View PDF Satisfaction of charge 082650710006 in full - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR04	Satisfaction of charge 082650710005 in full	View PDF Satisfaction of charge 082650710005 in full - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR04	Satisfaction of charge 082650710003 in full	View PDF Satisfaction of charge 082650710003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,600,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,600,000 - link opens in a new window - 11 pages (11 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 6,600,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 6,600,000 - link opens in a new window - 11 pages (11 pages)
18 Nov 2014	CH01	Director's details changed for Mr Richard Mark Hatter on 2 October 2014	View PDF Director's details changed for Mr Richard Mark Hatter on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Peter Shasha on 2 October 2014	View PDF Director's details changed for Mr Peter Shasha on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA to 5Th Floor 95 Wigmore Street London W1U 1DL on 18 November 2014	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA to 5Th Floor 95 Wigmore Street London W1U 1DL on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH03	Secretary's details changed for Peter Shasha on 2 October 2014	View PDF Secretary's details changed for Peter Shasha on 2 October 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	MR01	Registration of charge 082650710006, created on 30 July 2014	View PDF Registration of charge 082650710006, created on 30 July 2014 - link opens in a new window - 24 pages (24 pages)
30 Jul 2014	TM01	Termination of appointment of Daniel Paul Livingstone as a director on 20 December 2013	View PDF Termination of appointment of Daniel Paul Livingstone as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)

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