CACHETE LIMITED

Company Documents

DateDescription
04/12/214 December 2021 Final Gazette dissolved following liquidation

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04/12/214 December 2021 Final Gazette dissolved following liquidation

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 27 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD

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

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GWYNNE / 12/12/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN MCGUANE / 12/12/2014

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23/12/1423 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GWYNNE / 12/12/2014

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09/12/149 December 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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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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

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17/12/1217 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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19/12/1119 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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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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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1114 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GWYNNE / 21/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN MCGUANE / 21/12/2009

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 £ IC 2/1 27/03/01 £ SR 1@1=1

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/01/0121 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/12/9421 December 1994 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993 RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/03/907 March 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 46 OXFORD STREET LONDON W1N 9FJ

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18/01/8918 January 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/06/8830 June 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/86

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10/07/8710 July 1987 RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS

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