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CAVENDISH SECURITY TRUSTEE LIMITED

Company number 08418049

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
11 Dec 2015 AD01 Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to 52 Brook Street London W1K 5DS on 11 December 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AD01 Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH to Level 1, Devonshire House Mayfair Place London W1J 8AJ on 20 March 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
18 Nov 2013 TM01 Termination of appointment of Andrew Powell as a director
25 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Mar 2013 AP01 Appointment of Graeme Robert Andrew Shankland as a director
25 Feb 2013 NEWINC Incorporation