CAVELL HOLDINGS LIMITED

Company number 01095628

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
05 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 34,452,517	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Oct 2014	MR04	Satisfaction of charge 010956280004 in full	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 34,452,517	(4 pages)
26 Jun 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)