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CAVFIELD LIMITED

Company number 04791133

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2013 AR01 Annual return made up to 8 June 2013
Statement of capital on 2013-08-06
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from 82 New Cavendish Street London W1G 9TA on 24 September 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
26 Jun 2011 CH01 Director's details changed for Mr Martin Rodney Boston on 1 January 2011
26 Jun 2011 CH01 Director's details changed for Mr Warren Earle Boston on 1 January 2011
10 May 2011 AA Accounts for a dormant company made up to 30 June 2010
10 May 2011 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 10 May 2011
28 Sep 2010 AD01 Registered office address changed from 98 Portland Place London W1B 1ET on 28 September 2010
28 Sep 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Martin Rodney Boston on 26 July 2010
28 Sep 2010 CH01 Director's details changed for Warren Earle Boston on 26 July 2010
22 Jul 2010 AP01 Appointment of Warren Earle Boston as a director
16 Jul 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Dec 2009 AD01 Registered office address changed from Portland House 164 New Cavendish Street London W1G 9AT on 2 December 2009
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2009 AR01 Annual return made up to 8 June 2009 with full list of shareholders
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2008 363s Return made up to 08/06/08; no change of members
  • 363(287) ‐ Registered office changed on 28/10/08
09 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008