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CAVENDISH SQUARE CAPITAL LIMITED

Company number 09826707

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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 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	AD01	Registered office address changed from 4th Floor Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017	View PDF Registered office address changed from 4th Floor Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England to 4th Floor Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017	View PDF Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England to 4th Floor Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
08 May 2017	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 8 May 2017	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 8 May 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	View PDF Current accounting period extended from 31 March 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 40	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 40 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH02	Sub-division of shares on 30 January 2016	View PDF Sub-division of shares on 30 January 2016 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 29/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 29/01/2016 - link opens in a new window - 35 pages (35 pages)
17 Feb 2016	AP01	Appointment of Mr Indranil Chakraborty as a director on 29 January 2016	View PDF Appointment of Mr Indranil Chakraborty as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AP01	Appointment of Mr Nicholas Denys Pearson Carn as a director on 29 January 2016	View PDF Appointment of Mr Nicholas Denys Pearson Carn as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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