CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00323690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 16, 2021

    17 pagesLIQ03

    Secretary's details changed for Mrs Stephanie Carole Maffey on Dec 22, 2020

    1 pagesCH03

    Director's details changed for Mr David Jonathan Hemmings on Dec 22, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas Holdsworth on Dec 22, 2020

    2 pagesCH01

    Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Dec 22, 2020

    1 pagesAD01

    Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on Oct 19, 2020

    2 pagesPSC05

    Secretary's details changed for Mrs Stephanie Carole Maffey on Oct 19, 2020

    1 pagesCH03

    Director's details changed for Mr David Jonathan Hemmings on Oct 19, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas Holdsworth on Oct 19, 2020

    2 pagesCH01

    Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Stag House Old London Road Hertford Hertfordshire SG13 7LA on Oct 19, 2020

    1 pagesAD01

    Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Oct 07, 2020

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2020

    LRESEX

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Stephanie Carole Maffey on Aug 19, 2019

    1 pagesCH03

    Director's details changed for Mr David Jonathan Hemmings on Aug 19, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas Holdsworth on Aug 19, 2019

    2 pagesCH01

    Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on Aug 19, 2019

    1 pagesAD01

    Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on Aug 19, 2019

    2 pagesPSC05

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0