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CAVENCHASE LIMITED

Company number 01970806

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
04 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22
01 Apr 2009 288c Secretary's Change of Particulars / jane webster / 15/03/2009 / Date of Birth was: none, now: 19-Aug-1968; HouseName/Number was: , now: 65; Street was: 149 moat road, now: primley avenue; Area was: , now: alumwell; Post Code was: WS2 9PY, now: WS2 9UJ
26 Feb 2009 288a Director appointed jane webster
26 Feb 2009 288b Appointment Terminated Director dean millard
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Nov 2008 363a Return made up to 27/10/08; full list of members
29 May 2008 AA Accounts for a small company made up to 31 July 2007
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2007 363a Return made up to 27/10/07; full list of members
18 Jun 2007 AA Accounts for a small company made up to 31 July 2006
12 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 288b Director resigned
24 Nov 2006 363a Return made up to 27/10/06; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution