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CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
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CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED: Filings

    • Overview

    Company NameCAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03950671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 17, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2015

    		LRESSP

    Appointment of Miss Helen Louise Fitzgerald as a director on Jun 26, 2015

    		2 pagesAP01

    Appointment of Mr Gregory Lee Crump as a director on Jun 26, 2015

    		2 pagesAP01

    Termination of appointment of Carolyn Sims as a director on Jun 26, 2015

    		1 pagesTM01

    Termination of appointment of Andrew John Shirley Ross as a director on Jun 26, 2015

    		1 pagesTM01

    Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on Sep 01, 2014

    		1 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Appointment of Schroders Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Helena Harvey as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

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

    		5 pagesAR01

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

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

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

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Director's details changed for Mr Andrew John Shirley Ross on Oct 05, 2009

    		2 pagesCH01

    Secretary's details changed for Helena Marie Harvey on Oct 05, 2009

    		1 pagesCH03
    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