AUSTIN & CAVENDISH LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Resolutions

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20/03/2520 March 2025 Declaration of solvency

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11/03/2511 March 2025 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-03-11

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11/03/2511 March 2025 Appointment of a voluntary liquidator

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10/12/2410 December 2024 Micro company accounts made up to 2024-09-30

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09/10/249 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDY CHOY WAH SMITH / 08/10/2009

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27/10/0927 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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03/09/093 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDY SMITH / 08/10/2008

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR WARREN SMITH

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANDY SMITH / 08/10/2008

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / WARREN SMITH / 08/10/2008

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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