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CADENA LIMITED

Company number 08931897

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 July 2019
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 July 2018
27 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 July 2017
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 22 July 2016
05 Nov 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 234 Southchurch Road Southend on Sea SS1 2EG on 5 November 2015
11 Aug 2015 AD01 Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to 122 New London Road Chelmsford Essex CM2 0RG on 11 August 2015
06 Aug 2015 4.70 Declaration of solvency
06 Aug 2015 600 Appointment of a voluntary liquidator
06 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-23
27 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015
30 Jun 2015 SH10 Particulars of variation of rights attached to shares
16 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 200
26 Jun 2014 SH08 Change of share class name or designation
25 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2014 NEWINC Incorporation