CAVE & SONS HOLDINGS LIMITED

Company number 03091545

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 1	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
25 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)
27 Apr 2011	TM01	Termination of appointment of Mark Leach as a director	(1 page)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2011	SH19	Statement of capital on 28 February 2011 GBP 1	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)
19 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
19 Aug 2010	CH01	Director's details changed for Simon Anthony Harvey on 15 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Andrew Phillip Cockerill on 15 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mark Nicholas Leach on 15 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Michael John Hamborg on 15 August 2010	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Mr Michael John Hamborg on 15 August 2010	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 January 2009	(25 pages)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	(7 pages)
15 Aug 2008	363a	Return made up to 15/08/08; full list of members	(8 pages)