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CAVE 7 LIMITED

Company number 02685302

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
24 Apr 2017 SH20 Statement by Directors
24 Apr 2017 SH19 Statement of capital on 24 April 2017
  • GBP 2
24 Apr 2017 CAP-SS Solvency Statement dated 12/04/17
24 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Mar 2017 MAR Re-registration of Memorandum and Articles
28 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2017 RR02 Re-registration from a public company to a private limited company
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
04 Feb 2016 AAMD Amended accounts for a dormant company made up to 31 July 2015
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,411,252
27 Jan 2016 AD01 Registered office address changed from C/O Finance Department University of the West of England Frenchay Campus Bristol BS16 1QY to Finance Dept, Uwe Frenchay Campus Coldharbour Lane Bristol BS16 1QY on 27 January 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jan 2016 AP03 Appointment of Mr Richard Hugh Orme Boyes as a secretary on 8 December 2015
21 Jan 2016 TM02 Termination of appointment of Simon Edward Youell as a secretary on 7 December 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,411,252
18 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jun 2014 CH01 Director's details changed for Mr Steven George West on 26 June 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,411,252