CAVENDISH GEARED II LIMITED

Company number 02847571

Date	Type	Description	View / Download
21 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
24 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
03 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 25 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 25 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 25 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018	(2 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
24 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC02	Notification of London and Henley (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,534,251	(9 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)