Epsom
KT19 0SR
Secretary Name | Mrs Sandra Swift |
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Status | Resigned |
Appointed | 29 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Website | cadencegroup.co.uk |
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Email address | [email protected] |
Telephone | 01625 348767 |
Telephone region | Macclesfield |
Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
100 at £1 | Veyron Developments LTD 100.00% Ordinary A |
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Latest Accounts | 29 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 October |
29 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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29 June 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
31 January 2018 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages) |
11 May 2017 | Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 May 2017 (1 page) |
9 May 2017 | Resolutions
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9 May 2017 | Appointment of a voluntary liquidator (1 page) |
9 May 2017 | Declaration of solvency (4 pages) |
9 May 2017 | Resolutions
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9 May 2017 | Appointment of a voluntary liquidator (1 page) |
9 May 2017 | Declaration of solvency (4 pages) |
10 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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10 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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11 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
11 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 29 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 29 October 2015 (4 pages) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2016 | Total exemption small company accounts made up to 29 October 2014 (4 pages) |
1 April 2016 | Total exemption small company accounts made up to 29 October 2014 (4 pages) |
22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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23 October 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
23 October 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
28 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
28 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
26 May 2015 | Termination of appointment of Sandra Swift as a secretary on 30 April 2015 (1 page) |
26 May 2015 | Termination of appointment of Sandra Swift as a secretary on 30 April 2015 (1 page) |
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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29 October 2013 | Incorporation Statement of capital on 2013-10-29
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29 October 2013 | Incorporation Statement of capital on 2013-10-29
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