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CACHE PROPERTIES LIMITED

Company number 06042940

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
22 Jul 2010 3.6 Receiver's abstract of receipts and payments to 22 June 2010
30 Jun 2010 LQ02 Notice of ceasing to act as receiver or manager
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
11 Dec 2009 LQ01 Notice of appointment of receiver or manager
22 Jan 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Sep 2008 AA Accounts made up to 31 December 2007
24 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2008 363a Return made up to 05/01/08; full list of members
06 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed;new director appointed
12 Apr 2007 287 Registered office changed on 12/04/07 from: 72 new bond street mayfair london W1S 1RR
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
05 Jan 2007 NEWINC Incorporation