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CAVENDISH ADMINISTRATION LIMITED
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CAVENDISH ADMINISTRATION LIMITED: Filings

    • Overview

    Company NameCAVENDISH ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02840515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAVENDISH ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 29, 2021

    		10 pagesLIQ03

    Termination of appointment of John Lawrence Luetchford as a secretary on Dec 31, 2020

    		2 pagesTM02

    Termination of appointment of John Lawrence Luetchford as a director on Dec 31, 2020

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 29, 2020

    		8 pagesLIQ03

    Termination of appointment of Anthony Matthew Lee as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of Christopher Charles Gambrell as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of Julia Claire Wilkes as a director on Dec 16, 2019

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 29, 2019

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 29, 2018

    		7 pagesLIQ03

    Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Feb 15, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2017

    		LRESSP

    Declaration of solvency

    		7 pages4.70

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2015

    		20 pagesAA

    Director's details changed for Brian Anthony Smith on May 18, 2016

    		2 pagesCH01

    Director's details changed for Anthony Matthew Lee on May 18, 2016

    		2 pagesCH01

    Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on Apr 25, 2016

    		1 pagesAD01

    Appointment of Mrs Julia Claire Wilkes as a director on Nov 25, 2015

    		2 pagesAP01

    Appointment of Mr Christopher Charles Gambrell as a director on Nov 25, 2015

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2016 to Apr 30, 2016

    		3 pagesAA01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of John Anthony Joseph Webb as a director on May 20, 2015

    		1 pagesTM01
    234Next

    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