CADA DESIGN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/07/2424 July 2024 | Registered office address changed from Suite 4 9 Bell Yard Mews London SE1 3UY to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 2024-07-24 |
| 24/07/2424 July 2024 | Statement of affairs |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/05/217 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/06/2017 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/09/1521 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 100 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DARREN LEE CALLCOTT |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR ASHLEY MARK SMITH |
| 05/02/155 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SUTIE 4 9 BELL YARD MEWS LONDON SE1 3UY |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 28/12/1228 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | SUB-DIVISION 25/01/12 |
| 06/02/126 February 2012 | ADOPT ARTICLES 25/01/2012 |
| 06/02/126 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 47 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY SMITH / 05/01/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 155 BERMONDSEY STREET LONDON SE1 3UY |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 10/10/0510 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | LOCATION OF DEBENTURE REGISTER |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 58-60 BERNER STREET LONDON W1P 4JS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED CADA GROUP LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/05/97 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 02/04/932 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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