- Company Overview for CAVELL HOLDINGS LIMITED (01095628)
- Filing history for CAVELL HOLDINGS LIMITED (01095628)
- People for CAVELL HOLDINGS LIMITED (01095628)
- Charges for CAVELL HOLDINGS LIMITED (01095628)
- More for CAVELL HOLDINGS LIMITED (01095628)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2020 | DS01 | Application to strike the company off the register | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Jul 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
30 Apr 2019 | TM01 | Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jul 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
31 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
05 Jan 2017 | AP01 | Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Alan John Turner as a director on 15 December 2016 | |
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 | |
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 | |
28 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
22 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
16 Oct 2014 | MR04 | Satisfaction of charge 010956280004 in full | |
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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26 Jun 2014 | AP01 | Appointment of Mr Derek Robert Douglas Reid as a director | |
23 Jun 2014 | TM01 | Termination of appointment of Theo Wilkes as a director |