CAVENDISH PLACE NEWCO NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 09/06/259 June 2025 New | Accounts for a dormant company made up to 2024-12-28 |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 07/10/247 October 2024 | Satisfaction of charge 1 in full |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMMOTT SEEKINGS / 27/12/2019 |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCULL |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MRS EMMA TAYLOR |
| 31/12/1931 December 2019 | SECRETARY APPOINTED MRS EMMA TAYLOR |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 7-8 MARKET PLACE LONDON W1W 8AG |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES |
| 22/07/1422 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 500000 |
| 03/01/123 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/123 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 9000002 |
| 03/01/123 January 2012 | STATEMENT BY DIRECTORS |
| 03/01/123 January 2012 | SOLVENCY STATEMENT DATED 21/12/11 |
| 03/01/123 January 2012 | AUTH SHARE CAPITAL REVOKED 21/12/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 05/08/115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 27/07/1027 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | COMPANY BUSINESS 16/12/2009 |
| 23/12/0923 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 4000002 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6 CAVENDISH PLACE LONDON W1G 9NB |
| 20/05/0820 May 2008 | 29/12/07 TOTAL EXEMPTION FULL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED SPS (EU) LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 29/01/0729 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED CAVENDISH PLACE NEWCO NO.1 LIMIT ED CERTIFICATE ISSUED ON 23/01/07 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/069 August 2006 | £ NC 100/25000000 01/08/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3230) LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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