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CAVENDISH MINING UK LIMITED

Company number 08958037

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
24 Oct 2017 TM01 Termination of appointment of Neil Timothy Dhar as a director on 20 October 2017
16 Oct 2017 AP01 Appointment of Mr Timothy Martin Eyre as a director on 12 October 2017
16 Oct 2017 AP01 Appointment of Mr Jeffrey Mark Alam as a director on 12 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Martin Baxter Kelly as a director on 25 September 2017
21 Jul 2017 TM01 Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 TM01 Termination of appointment of Gareth Matthew Griffiths as a director on 10 June 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 CH01 Director's details changed for Mr Nigel Charles Bartlett Robinson on 4 April 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 CH01 Director's details changed for Mr Nigel Charles Bartlett Robinson on 27 August 2015
22 Jul 2015 TM01 Termination of appointment of Robert Ian Honeyball as a director on 13 July 2015
08 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
01 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
01 Apr 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
01 Apr 2015 CH01 Director's details changed for Mr Martin Baxter Kelly on 31 March 2015
11 Feb 2015 CH01 Director's details changed for Mr Martin Baxter Kelly on 11 February 2015
12 Dec 2014 AP01 Appointment of Mr Robert Ian Honeyball as a director on 9 December 2014
12 Dec 2014 TM01 Termination of appointment of Robert Leslie Johnson as a director on 9 December 2014