TW CAVENDISH HOLDINGS LIMITED

06193171
C/O MAZARS LLP FIRST FLOOR TWO,CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
18 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
08 Oct 2021 address Change Sail Address Company With New Address 2 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Kurt Frederick Adamson) 2 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2021 incorporation Memorandum Articles 32 Buy now
14 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jun 2021 resolution Resolution 2 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2021 officers Termination of appointment of director (Nader Alaghband) 1 Buy now
15 May 2021 officers Termination of appointment of director (Vahid Alaghband) 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Richard John Woolsey) 1 Buy now
29 Jan 2021 officers Appointment of director (Mr Fikret Ulug) 2 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
05 Dec 2019 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
25 Nov 2019 accounts Annual Accounts 16 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 14 Buy now
20 Jun 2018 officers Termination of appointment of director (Ingrid Ruth Osborne) 1 Buy now
20 Jun 2018 officers Appointment of director (Mr Kurt Frederick Adamson) 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 13 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Feb 2017 officers Termination of appointment of director (David Andrew Reid) 1 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2016 insolvency Solvency Statement dated 08/12/16 1 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
11 Aug 2016 accounts Annual Accounts 12 Buy now
04 Aug 2016 officers Change of particulars for director (Richard John Woolsey) 2 Buy now
04 Aug 2016 officers Change of particulars for director (Ingrid Ruth Osborne) 2 Buy now
01 Apr 2016 annual-return Annual Return 9 Buy now
10 Nov 2015 officers Change of particulars for director (Ingrid Ruth Osborne) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Ingrid Ruth Skinner) 2 Buy now
14 Aug 2015 accounts Annual Accounts 9 Buy now
31 Mar 2015 annual-return Annual Return 9 Buy now
15 Jul 2014 accounts Annual Accounts 11 Buy now
05 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2014 resolution Resolution 1 Buy now
29 May 2014 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2014 annual-return Annual Return 9 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Nader Alaghband) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr David Andrew Reid) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Vahid Alaghband) 2 Buy now
12 Sep 2013 accounts Annual Accounts 12 Buy now
08 Apr 2013 annual-return Annual Return 9 Buy now
25 Jun 2012 accounts Annual Accounts 12 Buy now
10 May 2012 annual-return Annual Return 9 Buy now
26 Jan 2012 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
26 Jan 2012 officers Appointment of secretary (Colin Richard Clapham) 2 Buy now
13 Sep 2011 accounts Annual Accounts 13 Buy now
22 Jul 2011 officers Change of particulars for director (Richard John Woolsey) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Ingrid Ruth Skinner) 2 Buy now
22 Jul 2011 officers Change of particulars for director (David Andrew Reid) 2 Buy now
21 Jul 2011 officers Change of particulars for director (David Andrew Reid) 2 Buy now
19 Jul 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 annual-return Annual Return 9 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Change of particulars for secretary (Karen Lorraine Atterbury) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Christopher Carney) 1 Buy now
06 Dec 2010 officers Appointment of director (Richard John Woolsey) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Simon Brown) 1 Buy now
12 Oct 2010 officers Change of particulars for director (Ingrid Ruth Gelley) 2 Buy now
11 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2010 incorporation Memorandum Articles 20 Buy now
07 Oct 2010 resolution Resolution 12 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2010 accounts Annual Accounts 14 Buy now
25 Aug 2010 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now
25 Aug 2010 officers Termination of appointment of secretary (James Jordan) 1 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Vahid Alaghband) 2 Buy now
10 Apr 2010 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
07 Jan 2010 officers Change of particulars for secretary (James John Jordan) 1 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
16 Apr 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now
25 Nov 2008 officers Director appointed simon james brown 2 Buy now
25 Nov 2008 officers Appointment terminated director richard hays 1 Buy now
16 Oct 2008 officers Director appointed ingrid ruth gelley 1 Buy now
16 Oct 2008 officers Appointment terminated director raymond peacock 1 Buy now
16 Oct 2008 accounts Annual Accounts 11 Buy now
05 Aug 2008 officers Director appointed richard william hays 2 Buy now
18 Jun 2008 officers Appointment terminated director graeme dodds 1 Buy now
27 May 2008 officers Director appointed christopher carney 1 Buy now
23 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
23 Apr 2008 annual-return Return made up to 29/03/08; full list of members 5 Buy now
22 Apr 2008 officers Appointment terminated director ali irvani 1 Buy now
14 Nov 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: manning house 22 carlisle place london SW19 1JA 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now