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CAVERSWALL HOLDINGS LIMITED

Company number 02392101

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 6 December 2022
18 Aug 2022 600 Appointment of a voluntary liquidator
18 Aug 2022 LIQ10 Removal of liquidator by court order
18 Aug 2022 LIQ10 Removal of liquidator by court order
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 6 December 2021
12 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 6 December 2020
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 6 December 2019
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
15 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2019 AD01 Registered office address changed from 7 Totteridge Common London N20 8LL England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 January 2019
05 Jan 2019 LIQ02 Statement of affairs
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-07
26 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
18 Jun 2018 PSC02 Notification of Caverswall Enterprises Limited as a person with significant control on 18 May 2018
18 Jun 2018 PSC07 Cessation of Robert James Audley as a person with significant control on 18 May 2018
01 Jun 2018 SH20 Statement by Directors