65 NEW CAVENDISH ST LTD

08265071
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

Documents

Documents
Date Category Description Pages
11 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
13 Sep 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Aug 2017 resolution Resolution 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2016 accounts Annual Accounts 5 Buy now
17 Nov 2015 annual-return Annual Return 11 Buy now
25 Jun 2015 accounts Annual Accounts 5 Buy now
18 Nov 2014 annual-return Annual Return 11 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Richard Mark Hatter) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Peter Shasha) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 officers Change of particulars for secretary (Peter Shasha) 1 Buy now
01 Aug 2014 accounts Annual Accounts 6 Buy now
31 Jul 2014 mortgage Registration of a charge 24 Buy now
30 Jul 2014 officers Termination of appointment of director (Daniel Paul Livingstone) 2 Buy now
21 Nov 2013 annual-return Annual Return 12 Buy now
09 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2013 mortgage Registration of a charge 76 Buy now
10 Aug 2013 mortgage Registration of a charge 57 Buy now
10 Aug 2013 mortgage Registration of a charge 45 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2013 resolution Resolution 55 Buy now
29 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2013 capital Return of Allotment of shares 32 Buy now
29 May 2013 officers Appointment of director (Daniel Paul Livingstone) 3 Buy now
29 May 2013 officers Appointment of director (Mr Michael Stephen Bradfield) 3 Buy now
15 May 2013 mortgage Registration of a charge 23 Buy now
15 May 2013 mortgage Registration of a charge 14 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
15 Jan 2013 capital Return of Allotment of shares 5 Buy now
15 Jan 2013 officers Appointment of director (Richard Mark Hatter) 3 Buy now
15 Jan 2013 officers Appointment of secretary (Peter Shasha) 3 Buy now
15 Jan 2013 officers Appointment of director (Mr Peter Shasha) 3 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2012 incorporation Incorporation Company 45 Buy now