CADENZA HOLIDAYS LIMITED


Registered number: 04993635
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Name: CADENZA HOLIDAYS LIMITED
CADENZA HOLIDAYS LTD
Address: 11 CAMDEN TERRACE, CLIFTON, BRISTOL, BS8 4PU
Incorporation Date: 2003-12-12

Company status: Dissolved


Company Documents

date name form type
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-13 APPLICATION FOR STRIKING-OFF DS01
2014-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-08 12/12/13 FULL LIST AR01
2013-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-05 12/12/11 FULL LIST AR01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY TANNER / 05/03/2012 CH01
2012-12-23 12/12/12 FULL LIST AR01
2011-03-01 12/12/10 FULL LIST AR01
2011-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-07 12/12/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY TANNER / 01/01/2010 CH01
2010-01-07 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM11 CAMDEN TERRACECLIFTONBRISTOLBS8 4PU AD01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE BIRD / 01/01/2010 CH01
2009-01-07 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-01-07 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BIRD / 31/03/2007 288c
2009-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRAHAM / 10/10/2008 288c
2009-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANNER / 31/03/2007 288c
2008-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-29 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-30 REGISTERED OFFICE CHANGED ON 30/03/07 FROM:174 WINDMILL ROADLONDONW5 4BT 287
2007-01-08 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2005-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-01 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-08-25 REGISTERED OFFICE CHANGED ON 25/08/04 FROM:SUITE 215 2 GAYTON ROADHARROWMIDDLESEX HA1 2XU 287
2004-09-03 NEW DIRECTOR APPOINTED 288a
2004-01-24 SECRETARY RESIGNED 288b
2004-09-03 NEW DIRECTOR APPOINTED 288a
2004-09-06 AD 15/01/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-01-24 NEW SECRETARY APPOINTED 288a
2004-09-21 NEW SECRETARY APPOINTED 288a
2004-01-24 DIRECTOR RESIGNED 288b
2004-09-03 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:174 WINDMILL ROADLONDONW5 4BT 287
2003-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-18 09:14:57