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CAVE NOMINEES LIMITED

Company number 01690003

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	TM01	Termination of appointment of Andrew Fraser Speedie as a director on 24 February 2021	View PDF Termination of appointment of Andrew Fraser Speedie as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	PSC05	Change of details for Capital Ventures Limited as a person with significant control on 1 January 2017	View PDF Change of details for Capital Ventures Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM01	Termination of appointment of David Charles Annetts as a director on 21 February 2017	View PDF Termination of appointment of David Charles Annetts as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD01	Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD on 12 January 2017	View PDF Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD on 12 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Mark Andrew Reynolds as a director on 21 December 2016	View PDF Termination of appointment of Mark Andrew Reynolds as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Andrew Martin Barker as a director on 21 December 2016	View PDF Termination of appointment of Andrew Martin Barker as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 21 December 2016	View PDF Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Alan John Howie as a director on 21 December 2016	View PDF Appointment of Mr Alan John Howie as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)

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