CADDE WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
02/03/232 March 2023 Final Gazette dissolved following liquidation

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02/03/232 March 2023 Final Gazette dissolved following liquidation

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02/03/232 March 2023 Final Gazette dissolved following liquidation

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02/12/222 December 2022 Return of final meeting in a members' voluntary winding up

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02/08/212 August 2021 Liquidators' statement of receipts and payments to 2021-06-23

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05/08/205 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 10 CHEVRON BUSINESS PARK, LIMEKILN LANE HOLBURY SOUTHAMPTON SO45 2QL

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13/07/2013 July 2020 SPECIAL RESOLUTION TO WIND UP

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13/07/2013 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CADDE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/04/1618 April 2016 PREVEXT FROM 31/07/2015 TO 30/09/2015

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 4 CHEVRON BUSINESS PARK HOLBURY SOUTHAMPTON SO45 2QL

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/07/1326 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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12/04/1312 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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13/03/1313 March 2013 21/09/11 STATEMENT OF CAPITAL GBP 12000

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR APPOINTED MR JAMES DAVID HENRY THOMPSON

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28/07/1128 July 2011 DIRECTOR APPOINTED MR PAUL MICHAEL CADDE

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28/07/1128 July 2011 DIRECTOR APPOINTED MRS NICOLA CHRISTINE CADDE

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28/07/1128 July 2011 DIRECTOR APPOINTED MR PAUL MICHAEL CADDE

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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