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X-CAV-8 LIMITED

Company number 04686129

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 September 2018
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
05 Nov 2015 4.20 Statement of affairs with form 4.19
07 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2015 AD01 Registered office address changed from Ty-Griffin Basildene Close Gilwern Abergavenny Gwent NP7 0AW to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 7 October 2015
06 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2015 600 Appointment of a voluntary liquidator
05 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
18 Aug 2015 MR01 Registration of charge 046861290002, created on 17 August 2015
30 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
24 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014 AD02 Register inspection address has been changed from C/O Rwco Suite 4 Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY United Kingdom
04 Mar 2014 AD01 Registered office address changed from C/O Rwco Suite 4 Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY United Kingdom on 4 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Nov 2011 AAMD Amended accounts made up to 31 March 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AP01 Appointment of Mr Kevin Jones as a director