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CAZENOVE US HOLDINGS LIMITED
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CAZENOVE US HOLDINGS LIMITED: Filings

    • Overview

    Company NameCAZENOVE US HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05289931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAZENOVE US HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Steps paper 18/11/2014
    		RES13

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 25, 2014

    • Capital: GBP 211,400.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		8 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1,136,641
    		SH01

    Termination of appointment of Ian Lyall as a director

    		1 pagesTM01

    Appointment of Leroy Jerome Ronan Navaratne as a director

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Nov 18, 2009

    		16 pagesRP04

    Annual return made up to Nov 18, 2008 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 18, 2007 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 18, 2006 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    Jul 30, 2013This document replaces the AR01 registered on 10th November 2010 as it was not properly delivered.

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

    		7 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Stephen Michael White as a director

    		2 pagesAP01
    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