CADEBROOK LIMITED
Company number 02719219 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-10 · 23 pages | View document |
| 16 Jul 2025 | Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-16 · 3 pages | View document |
| 3 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-10 · 21 pages | View document |
| 17 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-10 · 19 pages | View document |
| 18 Dec 2022 | Liquidators' statement of receipts and payments to 2022-12-10 · 20 pages | View document |
| 23 Dec 2021 | Liquidators' statement of receipts and payments to 2021-12-10 · 16 pages | View document |
| 30 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.3 | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 11 STATION APPROACH OAKHAM RUTLAND LE15 6QW | View document |
| 10 Jan 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.3 | View document |
| 29 Dec 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Dec 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 11 Nov 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100258,PR001591,PR100696 | View document |
| 29 Jun 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100258,PR100696 | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBESON | View document |
| 30 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591 | View document |
| 17 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 03/11/2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHYTE GIBBESON / 03/11/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG | View document |
| 28 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 24 May 2012 | SECRETARY APPOINTED SUSAN WHYTE GIBBESON | View document |
| 23 Mar 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 6 Jun 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDBERG | View document |
| 12 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | ANNOTATION | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 8 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Dec 2009 | SECRETARY APPOINTED JAMIE LOUIE GOLDBERG | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOLDBERG / 01/07/2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, TANGLEWOOD, HYVER HILL, MILL HILL, LONDON, NW7 4HU | View document |
| 28 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 25A BURLEY ROAD, OAKHAM, RUTLAND, LE15 6DH | View document |
| 8 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Jun 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | FIRST GAZETTE | View document |
| 18 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Jan 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jan 1996 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | FIRST GAZETTE | View document |
| 4 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 8 Nov 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 1-3 HALE LANE, MILL HILL, LONDON, NW7 3NU | View document |
| 5 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |