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CAVENDISH FINANCIAL MANAGEMENT LIMITED

Company number 02597252

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
09 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
30 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
12 Mar 2010 CH01 Director's details changed for John Robert Simmonds on 3 March 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 23/04/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD
05 Dec 2008 MA Memorandum and Articles of Association
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2008 AUD Auditor's resignation
14 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 23/04/08; full list of members
10 Apr 2008 363a Return made up to 15/03/08; full list of members
12 Mar 2008 288a Secretary appointed jeremy peter small
12 Mar 2008 288b Appointment Terminated Secretary roderic rennison
11 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Dec 2007 287 Registered office changed on 11/12/07 from: 16 park grove cardiff CF10 3BN
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned;director resigned
11 Dec 2007 288a New secretary appointed