Companies House does not verify the accuracy of the information filed

Advanced company search

65 NEW CAVENDISH ST LTD

Company number 08265071

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 082650710003 in full	View PDF Satisfaction of charge 082650710003 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 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)

Tell us what you think of this service Is there anything wrong with this page?