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CAVERNBUILD CONSTRUCTION LIMITED

Company number 04113653

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2013 4.68 Liquidators' statement of receipts and payments to 16 March 2013
22 May 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
25 Mar 2011 4.20 Statement of affairs with form 4.19
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Mar 2011 AP01 Appointment of Mr Victor Addis as a director
04 Mar 2011 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 4 March 2011
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 24/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 24/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 24/11/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 24/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2004 363s Return made up to 24/11/04; full list of members
24 Nov 2003 363s Return made up to 24/11/03; full list of members