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CAZENOVE & CO. (MONEY BROKING) LIMITED

Company number 01901182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 288c Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true
05 Nov 2008 363a Return made up to 07/10/08; full list of members
29 May 2008 288a Director appointed neil stephen mccann
28 May 2008 288b Appointment Terminated Director charles bishop
08 May 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 288c Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE
30 Oct 2007 363a Return made up to 07/10/07; full list of members
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New secretary appointed
13 Jun 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 07/10/06; full list of members
26 May 2006 AA Accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 07/10/05; full list of members
26 Oct 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
14 Jun 2005 288c Secretary's particulars changed
18 May 2005 AA Accounts made up to 31 December 2004
07 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned