CAYENNE ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCAYENNE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05082657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAYENNE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Dec 05, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2016

    LRESSP

    Declaration of solvency

    4 pages4.70

    Full accounts made up to Jul 31, 2016

    20 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Jul 31, 2016

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Mar 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 125,000
    SH01

    Full accounts made up to Jun 30, 2015

    18 pagesAA

    Termination of appointment of John Rodney Murrell as a director on Sep 30, 2015

    1 pagesTM01

    Termination of appointment of Peter John Fiddimore as a director on Sep 30, 2015

    1 pagesTM01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 125,000
    SH01

    Full accounts made up to Jun 30, 2014

    20 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 125,000
    SH01

    Full accounts made up to Jun 30, 2013

    21 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2012

    21 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2011

    20 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2010

    21 pagesAA

    legacy

    6 pagesMG01

    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