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CAVITY PROTECTION SYSTEMS LIMITED

Company number 04482661

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
07 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 100
06 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 TM01 Termination of appointment of Alexander Grant as a director on 10 June 2015
30 Jun 2015 TM01 Termination of appointment of Nigel David Barker as a director on 10 June 2015
03 Jun 2015 SH20 Statement by Directors
03 Jun 2015 SH19 Statement of capital on 3 June 2015
  • GBP 200
03 Jun 2015 CAP-SS Solvency Statement dated 02/06/15
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/06/2015
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014
Statement of capital on 2014-07-14
  • GBP 200
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
01 Jul 2013 AD01 Registered office address changed from Unit 12 Glenmore Business Centre Aerodrome Road Frater Gate Gosport Hampshire PO13 0FJ on 1 July 2013
13 Aug 2012 CH01 Director's details changed for Mr Nigel David Barker on 13 August 2012
09 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 11 July 2012
19 Jul 2012 CH01 Director's details changed for Mr Nigel David Barker on 29 December 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011
25 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011