CAVENDISH SQUARE LIMITED

Company number 04357663 ·

Dissolved

42 filings

Date Filing
7 May 2014 31/01/13 TOTAL EXEMPTION FULL View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK View document
12 Feb 2014 DISS40 (DISS40(SOAD)) View document
11 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
28 Jan 2014 FIRST GAZETTE View document
15 Apr 2013 DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK View document
28 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY View document
15 Jun 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
7 May 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM · FIRST FLOOR SERVICES · AUSTIN HOUSE 43 POOLE ROAD · BOURNEMOUTH · DORSET · BN4 9DN View document
27 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
15 Dec 2009 DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY View document
15 Dec 2009 DIRECTOR APPOINTED MR JOSE OLIVER View document
15 Dec 2009 CORPORATE SECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED View document
15 Dec 2009 Annual return made up to 10 January 2009 with full list of shareholders View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED View document
15 Dec 2009 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Sep 2009 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
18 Aug 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Jun 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
19 May 2004 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: · 1ST FLOOR OFFICES 288 HALE LANE · EDGWARE · MIDDLESEX HA8 8NP View document
14 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
16 Jan 2003 SECRETARY RESIGNED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 NEW SECRETARY APPOINTED View document
16 Jan 2003 DIRECTOR RESIGNED View document
16 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
22 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document