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CAVENDISH KINETICS LIMITED

Company number 02982696

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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)
19 May 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
14 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 LIQ10 Removal of liquidator by court order
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
31 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-14
31 Mar 2022 LIQ01 Declaration of solvency
31 Mar 2022 600 Appointment of a voluntary liquidator
19 Jan 2022 PSC02 Notification of Qorvo Inc. as a person with significant control on 23 June 2020
19 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 19 January 2022
17 Jan 2022 CAP-SS Solvency Statement dated 28/12/21
17 Jan 2022 SH20 Statement by Directors
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/12/2021
17 Jan 2022 SH19 Statement of capital on 17 January 2022
  • GBP 1
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
15 Oct 2021 AA Group of companies' accounts made up to 31 March 2020
15 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
08 Sep 2020 SH19 Statement of capital on 8 September 2020
  • GBP 1
08 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 21/08/2020
08 Sep 2020 SH20 Statement by Directors
08 Sep 2020 CAP-SS Solvency Statement dated 21/08/20
05 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 7,597,125.25
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association