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100 CAVELL STREET LIMITED

Company number 02620436

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
02 Sep 2013 AD01 Registered office address changed from 131-133 Commercial Road London E1 1PX United Kingdom on 2 September 2013
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 10,000
10 Jul 2013 CH01 Director's details changed for Mr. Shahid Dawood Sharif on 1 January 2013
10 Jul 2013 CH01 Director's details changed for Mr Tahir Sharif on 1 January 2013
10 Jul 2013 CH01 Director's details changed for Mr. Khalid Farooq Sharif on 1 January 2013
10 Jul 2013 CH01 Director's details changed for Mr. Mohammed Sharif on 1 January 2013
10 Jul 2013 CH03 Secretary's details changed for Mr. Khalid Farooq Sharif on 1 January 2013
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 AD01 Registered office address changed from 133 Commercial Road London E1 1PX on 18 September 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-12
27 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Mohammed Sharif on 10 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Shahid Dawood Sharif on 10 June 2010
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 CERTNM Company name changed cavell exchange LIMITED\certificate issued on 09/06/10
  • CONNOT ‐ Change of name notice
28 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-21
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008