CADVENT LTD

Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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04/10/244 October 2024 Application to strike the company off the register

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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23/01/2423 January 2024 Change of details for Mr Gregory Kenneth Durrant as a person with significant control on 2023-02-04

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23/01/2423 January 2024 Secretary's details changed for Anne Margaret Rose Clery on 2024-01-23

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23/06/2323 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-03 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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07/12/167 December 2016 28/02/16 TOTAL EXEMPTION FULL

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10/02/1610 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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17/10/1517 October 2015 28/02/15 TOTAL EXEMPTION FULL

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11/02/1511 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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29/09/1429 September 2014 28/02/14 TOTAL EXEMPTION FULL

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06/02/146 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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03/12/133 December 2013 28/02/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 46,BROWNSPRING DRIVE NEW ELTHAM LONDON SE9 3JX

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01/03/131 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/02/1223 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KENNETH DURRANT / 25/02/2010

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26/02/1026 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/02/099 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/02/0811 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 £ NC 2/1000 30/11/0

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12/01/0712 January 2007 NC INC ALREADY ADJUSTED 30/11/06

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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