CAVENDISH ADMINISTRATION LIMITED
Company number 02840515 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2022 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 13 Jan 2022 | Liquidators' statement of receipts and payments to 2021-01-29 · 10 pages | View document |
| 15 Nov 2021 | Termination of appointment of John Lawrence Luetchford as a secretary on 2020-12-31 · 2 pages | View document |
| 24 Oct 2021 | Termination of appointment of John Lawrence Luetchford as a director on 2020-12-31 · 1 page | View document |
| 5 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 | View document |
| 22 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB ENGLAND | View document |
| 13 Feb 2017 | DECLARATION OF SOLVENCY | View document |
| 13 Feb 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW LEE / 18/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SMITH / 18/05/2016 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CRUSADER HOUSE 145 ST JOHN STREET LONDON EC1V 4RU | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MRS JULIA CLAIRE WILKES | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GAMBRELL | View document |
| 6 Dec 2015 | CURRSHO FROM 30/09/2016 TO 30/04/2016 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB | View document |
| 17 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 4 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB | View document |
| 30 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS | View document |
| 17 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders · 8 pages | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW LEE / 29/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE LUETCHFORD / 27/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SMITH / 27/07/2010 | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | 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 · 12 pages | View document |
| 5 Aug 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Aug 1993 | DIRECTOR RESIGNED | View document |
| 24 Aug 1993 | SECRETARY RESIGNED | View document |
| 21 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |