CAVENDISH SQUARE PROPERTY FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | APPLICATION FOR STRIKING-OFF |
| 26/08/1126 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 5TH FLOOR 35 PARK LANE LONDON W1K 1RB |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 13/09/0513 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 24/11/0324 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0324 November 2003 | � NC 100/125 07/11/03 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0330 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/017 February 2001 | |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | ADOPT ARTICLES 17/08/00 |
| 24/01/0124 January 2001 | Resolutions |
| 24/01/0124 January 2001 | Resolutions |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED CLOUDCOVE LIMITED CERTIFICATE ISSUED ON 17/01/01 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | ALTER MEMORANDUM 16/10/00 |
| 17/08/0017 August 2000 | Incorporation |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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