AMFICON CADENCE LIMITED

Company Documents

DateDescription
11/10/1911 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/09/1828 September 2018 SAIL ADDRESS CREATED

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 55 NAPIER AVENUE LONDON SW6 3PS ENGLAND

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20/09/1820 September 2018 SPECIAL RESOLUTION TO WIND UP

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20/09/1820 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1820 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/08/1815 August 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/02/1625 February 2016 DIRECTOR APPOINTED MR TIMOTHY DAVID HENLEY

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NIGEL HENLEY / 25/02/2016

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25/02/1625 February 2016 DIRECTOR APPOINTED MR ROBERT ANTHONY NIGEL HENLEY

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25/02/1625 February 2016 DIRECTOR APPOINTED MR JONATHAN PAUL SEBASTIAN HENLEY

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENLEY

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM FINCHES COTTAGE FINCHES COTTAGE LANGLEY LISS HAMPSHIRE GU33 7JL

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08/12/158 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER BASIL HENLEY

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 29/02/12 TOTAL EXEMPTION FULL

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25/11/1225 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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03/07/123 July 2012 28/02/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, FINCHES COTTAGE LANGLEY NEAR LISS, HANTS, GU33 7JL, UNITED KINGDOM

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22/02/1122 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SEBASTIAN HENLEY / 22/02/2011

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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