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CATHEDRAL CAPITAL MANAGEMENT LIMITED
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CATHEDRAL CAPITAL MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCATHEDRAL CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03555725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CATHEDRAL CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed to 1 More London Place London SE1 2AF

    		2 pagesAD02

    Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 1 More London Place London SE1 2AF on Jan 02, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    		LRESSP

    Appointment of Mr John Anthony Lynch as a secretary on Oct 08, 2014

    		2 pagesAP03

    Termination of appointment of Anthony Ian Godfrey Charles South as a director on Oct 08, 2014

    		1 pagesTM01

    Termination of appointment of Derek Charles Grainger as a director on Oct 08, 2014

    		1 pagesTM01

    Termination of appointment of Paul John Dixon as a secretary on Oct 08, 2014

    		1 pagesTM02

    Termination of appointment of Adam Clive Beardon as a director on Oct 08, 2014

    		1 pagesTM01

    Termination of appointment of Paul John Dixon as a director on Oct 08, 2014

    		1 pagesTM01

    Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on Sep 30, 2014

    		1 pagesAD01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 40,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for John Anthony Lynch on Oct 22, 2009

    		2 pagesCH01
    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