CAVENDISH ADMINISTRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Return of final meeting in a members' voluntary winding up |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-01-29 |
| 15/11/2115 November 2021 | Termination of appointment of John Lawrence Luetchford as a secretary on 2020-12-31 |
| 24/10/2124 October 2021 | Termination of appointment of John Lawrence Luetchford as a director on 2020-12-31 |
| 05/04/195 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB ENGLAND |
| 13/02/1713 February 2017 | DECLARATION OF SOLVENCY |
| 13/02/1713 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1713 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW LEE / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SMITH / 18/05/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CRUSADER HOUSE 145 ST JOHN STREET LONDON EC1V 4RU |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MRS JULIA CLAIRE WILKES |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GAMBRELL |
| 06/12/156 December 2015 | CURRSHO FROM 30/09/2016 TO 30/04/2016 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 17/08/1517 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/08/109 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW LEE / 29/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE LUETCHFORD / 27/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SMITH / 27/07/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | AUDITOR'S RESIGNATION |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 05/08/945 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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