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NEW CAVENDISH PARTNERS LIMITED

Company number 06611379

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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)
04 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
31 Dec 2014 4.70 Declaration of solvency
12 Nov 2014 TM01 Termination of appointment of Ali Ahmed Al-Zubaid as a director on 3 November 2014
06 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 450,000
27 Sep 2013 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 27 September 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AP01 Appointment of Mr Hayder Seddiq Tawfik as a director
03 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Mohammed Abdel-Haq as a director
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Ali Ahmed Al-Zubaid on 4 June 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
13 Dec 2009 CH01 Director's details changed for Dr Mohammed Abdel-Haq on 30 November 2009
13 Dec 2009 CH01 Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009
10 Jul 2009 363a Return made up to 04/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
08 Sep 2008 88(2) Ad 08/08/08\gbp si 449999@1=449999\gbp ic 1/450000\