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CAVENDISH FAMILY OFFICE LIMITED

Company number 09756910

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
19 Jun 2019	AD01	Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 19 June 2019	View PDF Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29 - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2017	AD01	Registered office address changed from 43 Castle Court 1 Brewhouse Lane London SW15 2JJ United Kingdom to Wharf House Victoria Quays Wharf Street Sheffield S2 5SY on 30 November 2017	View PDF Registered office address changed from 43 Castle Court 1 Brewhouse Lane London SW15 2JJ United Kingdom to Wharf House Victoria Quays Wharf Street Sheffield S2 5SY on 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2017	AP01	Appointment of Mark James Estcourt as a director on 14 February 2017	View PDF Appointment of Mark James Estcourt as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AP01	Appointment of Mr Qunmber Ehsan as a director on 10 November 2016	View PDF Appointment of Mr Qunmber Ehsan as a director on 10 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CERTNM	Company name changed caymanas LIMITED\certificate issued on 09/09/16 RES15 ‐ Change company name resolution on 2016-08-26	View PDF Company name changed caymanas LIMITED\certificate issued on 09/09/16 RES15 ‐ Change company name resolution on 2016-08-26 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 7 pages (7 pages)

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CAVENDISH FAMILY OFFICE LIMITED

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