CAVENDISH GEARED II LIMITED

02847571
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2022 insolvency Solvency Statement dated 05/12/22 1 Buy now
07 Dec 2022 resolution Resolution 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Gavin Bergin) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Alexander Christofis) 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 4 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
29 Mar 2022 officers Appointment of director (Alexander Christofis) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Bruce Michael James) 1 Buy now
14 Oct 2021 accounts Annual Accounts 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
06 Oct 2020 officers Appointment of director (Mr Nick Taunt) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Tom Robson) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 4 Buy now
04 Feb 2020 officers Appointment of director (Josephine Hayman) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Tom Robson) 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 3 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
03 May 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
03 May 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
03 May 2018 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
03 May 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
03 May 2018 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
01 May 2018 accounts Annual Accounts 3 Buy now
24 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 May 2017 accounts Annual Accounts 3 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
18 Nov 2016 accounts Annual Accounts 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
25 Aug 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
28 Nov 2014 accounts Annual Accounts 3 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
09 Sep 2014 annual-return Annual Return 11 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 annual-return Annual Return 9 Buy now
27 Aug 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
27 Aug 2013 officers Termination of appointment of director (Benjamin Grose) 1 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
27 Aug 2013 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (James Taylor) 1 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 12 Buy now
21 Aug 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
21 Aug 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
21 Aug 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
30 Aug 2011 annual-return Annual Return 9 Buy now
30 Aug 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
15 Nov 2010 accounts Annual Accounts 17 Buy now
20 Sep 2010 officers Termination of appointment of director 1 Buy now
20 Sep 2010 annual-return Annual Return 10 Buy now
10 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Andrew Jones) 1 Buy now
26 Nov 2009 accounts Annual Accounts 19 Buy now
08 Sep 2009 annual-return Return made up to 19/08/09; full list of members 6 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
29 Dec 2008 accounts Annual Accounts 19 Buy now
02 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
18 Sep 2008 annual-return Return made up to 19/08/08; full list of members 6 Buy now
18 Sep 2008 officers Director's change of particulars / sarah barzycki / 05/06/2006 1 Buy now
14 Jan 2008 accounts Annual Accounts 19 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 annual-return Return made up to 19/08/07; full list of members 4 Buy now
06 Sep 2007 address Location of register of members 1 Buy now