CAVENDISH CORPORATE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCAVENDISH CORPORATE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08008217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAVENDISH CORPORATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Cancellation of shares. Statement of capital on Nov 13, 2014

    • Capital: GBP 451
    4 pagesSH06

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Mar 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 500
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Termination of appointment of Raymond Fagan as a director

    1 pagesTM01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Howard Darryl Leigh as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 500
    3 pagesSH01

    Certificate of change of name

    Company name changed travist LIMITED\certificate issued on 04/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2012

    Change company name resolution on Apr 03, 2012

    RES15
    change-of-nameApr 04, 2012

    Change of name by resolution

    NM01

    Appointment of Mr Peter James Gray as a director

    2 pagesAP01

    Appointment of Mr Raymond John Fagan as a director

    2 pagesAP01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Apr 02, 2012

    1 pagesAD01

    Appointment of Mr Joseph Nigel David Stelzer as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Incorporation

    43 pagesNEWINC

    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