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FIRST CAVENDISH HOLDINGS LIMITED

Company number 08726580

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
29 Aug 2017 SH03 Purchase of own shares.
11 May 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 May 2017 SH03 Purchase of own shares.
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 120
03 Jan 2017 AD01 Registered office address changed from 10 Noble Street London EC2V 7JX to 10 Foster Lane London EC2V 6HR on 3 January 2017
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 Jun 2015 CERTNM Company name changed noble street associates LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
11 Jun 2015 SH03 Purchase of own shares.
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
06 May 2014 AP01 Appointment of Mr Francis Rupert Chad Lea as a director
06 May 2014 AP01 Appointment of Mr Simon Oliver Thurston Hookway as a director
10 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted