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CADENA AM LIMITED

Company number 06634108

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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)
27 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 16 pages (16 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	View PDF Liquidators' statement of receipts and payments to 14 February 2021 - link opens in a new window - 18 pages (18 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 17 pages (17 pages)
11 Mar 2019	AD01	Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 March 2019	View PDF Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15 - link opens in a new window - 1 page (1 page)
08 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	CH01	Director's details changed for Mr Barrie James Whight on 5 September 2018	View PDF Director's details changed for Mr Barrie James Whight on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Ms Leigh Whight on 14 August 2018	View PDF Director's details changed for Ms Leigh Whight on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
21 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
14 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 200	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 200 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015	View PDF Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 200	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 200 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 200	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 200 - link opens in a new window - 7 pages (7 pages)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)

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