CADENAS UK SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 06/01/246 January 2024 | Register inspection address has been changed to Hardwood Lane & Co Unit 1-4, Crossley Farm Business Centre Swan Lane, Winterbourne Bristol South Gloucestershire BS36 1RH |
| 21/12/2321 December 2023 | Declaration of solvency |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Registered office address changed from Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR COLIN STEPHEN JOHNSON |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | TERMINATE SEC APPOINTMENT |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR COLIN STEPHEN JOHNSON |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/141 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
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