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CAVERNDEAL LIMITED

Company number 02619284

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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)
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 - link opens in a new window - 1 page (1 page)
13 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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