18 Jan 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
18 Oct 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
08 Oct 2021 |
address |
Change Sail Address Company With New Address
|
2 |
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Total credits: 0
|
06 Oct 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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|
04 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
04 Oct 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
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|
06 Aug 2021 |
officers |
Change of particulars for director (Mr Kurt Frederick Adamson)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
16 Jun 2021 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
14 Jun 2021 |
incorporation |
Memorandum Articles
|
32 |
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|
14 Jun 2021 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
14 Jun 2021 |
resolution |
Resolution
|
2 |
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|
17 May 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
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|
17 May 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
15 May 2021 |
officers |
Termination of appointment of director (Nader Alaghband)
|
1 |
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Total credits: 0
|
15 May 2021 |
officers |
Termination of appointment of director (Vahid Alaghband)
|
1 |
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Total credits: 0
|
01 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 2021 |
officers |
Termination of appointment of director (Richard John Woolsey)
|
1 |
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Total credits: 0
|
29 Jan 2021 |
officers |
Appointment of director (Mr Fikret Ulug)
|
2 |
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Total credits: 0
|
12 Jan 2021 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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Total credits: 0
|
12 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2019 |
officers |
Termination of appointment of secretary (Colin Richard Clapham)
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2019 |
officers |
Appointment of secretary (Mr. Michael Andrew Lonnon)
|
2 |
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Total credits: 0
|
25 Nov 2019 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2018 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2018 |
officers |
Termination of appointment of director (Ingrid Ruth Osborne)
|
1 |
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Total credits: 0
|
20 Jun 2018 |
officers |
Appointment of director (Mr Kurt Frederick Adamson)
|
2 |
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Total credits: 0
|
29 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
18 Dec 2017 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
30 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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Total credits: 0
|
23 Feb 2017 |
officers |
Termination of appointment of director (David Andrew Reid)
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
21 Dec 2016 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
21 Dec 2016 |
insolvency |
Solvency Statement dated 08/12/16
|
1 |
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Total credits: 0
|
21 Dec 2016 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
11 Aug 2016 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2016 |
officers |
Change of particulars for director (Richard John Woolsey)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2016 |
officers |
Change of particulars for director (Ingrid Ruth Osborne)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2016 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2015 |
officers |
Change of particulars for director (Ingrid Ruth Osborne)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2015 |
officers |
Change of particulars for director (Ingrid Ruth Skinner)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2015 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2015 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2014 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
02 Apr 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2014 |
officers |
Change of particulars for director (Mr Nader Alaghband)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2014 |
officers |
Change of particulars for director (Mr David Andrew Reid)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2014 |
officers |
Change of particulars for director (Mr Vahid Alaghband)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2013 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2012 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2012 |
officers |
Termination of appointment of secretary (Karen Lorraine Atterbury)
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2012 |
officers |
Appointment of secretary (Colin Richard Clapham)
|
2 |
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Total credits: 0
|
13 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2011 |
officers |
Change of particulars for director (Richard John Woolsey)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2011 |
officers |
Change of particulars for director (Ingrid Ruth Skinner)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2011 |
officers |
Change of particulars for director (David Andrew Reid)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2011 |
officers |
Change of particulars for director (David Andrew Reid)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
07 Apr 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2011 |
officers |
Change of particulars for secretary (Karen Lorraine Atterbury)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Termination of appointment of director (Christopher Carney)
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Appointment of director (Richard John Woolsey)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Termination of appointment of director (Simon Brown)
|
1 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Change of particulars for director (Ingrid Ruth Gelley)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2010 |
incorporation |
Memorandum Articles
|
20 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2010 |
resolution |
Resolution
|
12 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2010 |
officers |
Appointment of secretary (Karen Lorraine Atterbury)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2010 |
officers |
Termination of appointment of secretary (James Jordan)
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2010 |
officers |
Change of particulars for director (Mr Vahid Alaghband)
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2010 |
officers |
Change of particulars for director (Mr Christopher Carney)
|
2 |
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Total credits: 0
|
29 Mar 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2010 |
officers |
Change of particulars for secretary (James John Jordan)
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2009 |
annual-return |
Return made up to 29/03/09; full list of members
|
5 |
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|
25 Nov 2008 |
officers |
Director appointed simon james brown
|
2 |
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|
25 Nov 2008 |
officers |
Appointment terminated director richard hays
|
1 |
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|
16 Oct 2008 |
officers |
Director appointed ingrid ruth gelley
|
1 |
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|
16 Oct 2008 |
officers |
Appointment terminated director raymond peacock
|
1 |
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|
16 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2008 |
officers |
Director appointed richard william hays
|
2 |
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|
18 Jun 2008 |
officers |
Appointment terminated director graeme dodds
|
1 |
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|
27 May 2008 |
officers |
Director appointed christopher carney
|
1 |
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Total credits: 0
|
23 May 2008 |
officers |
Appointment terminated director jonathan murrin
|
1 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2008 |
annual-return |
Return made up to 29/03/08; full list of members
|
5 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2008 |
officers |
Appointment terminated director ali irvani
|
1 |
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Total credits: 0
|
14 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
25 Sep 2007 |
address |
Registered office changed on 25/09/07 from: manning house 22 carlisle place london SW19 1JA
|
1 |
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Total credits: 0
|
13 Sep 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
21 Aug 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TW CAVENDISH HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|