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CADANZA LIMITED

Company number 04267587

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
29 May 2007 287 Registered office changed on 29/05/07 from: 28 meadway esher surrey KT10 9HF
07 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
04 Oct 2006 363s Return made up to 09/08/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
20 Sep 2005 363s Return made up to 09/08/05; full list of members
20 Sep 2005 363(288) Secretary's particulars changed
20 Sep 2005 363(287) Registered office changed on 20/09/05
03 Mar 2005 AA Total exemption full accounts made up to 31 January 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: ground floor 21 new fetter lane london EC4A 1AW
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
07 Sep 2004 363s Return made up to 09/08/04; full list of members
19 Sep 2003 363s Return made up to 09/08/03; full list of members
09 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
15 Jan 2003 288a New director appointed
09 Jan 2003 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 225 Accounting reference date extended from 31/08/02 to 31/01/03
03 Sep 2002 363s Return made up to 09/08/02; full list of members
18 Oct 2001 CERTNM Company name changed optiongrove LIMITED\certificate issued on 18/10/01
24 Sep 2001 288a New director appointed