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CAVA GUARD (UK) FRANCHISE LIMITED

Company number 05276102

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
09 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 4
09 Nov 2010 CH01 Director's details changed for Mr Richard Kenneth Payton on 2 November 2010
24 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AP01 Appointment of Mr Richard Kenneth Payton as a director
11 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Miss Nicola Stabbins on 2 November 2009
11 Aug 2009 288b Appointment Terminated Director kenneth payton
11 Aug 2009 288a Director appointed miss nicola stabbins
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
22 Jul 2009 287 Registered office changed on 22/07/2009 from security house 4 regents court farmoor lane redditch worcestershire B98 0SD
11 Mar 2009 AA Accounts made up to 31 May 2008
11 Mar 2009 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
10 Dec 2008 363a Return made up to 02/11/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / kenneth payton / 31/07/2008 / HouseName/Number was: , now: 293; Street was: 18 turnpike lane, now: evesham road; Area was: brockhill, now: ; Post Code was: B97 6UJ, now: B97 5HL; Country was: , now: united kingdom
26 Sep 2008 287 Registered office changed on 26/09/2008 from greenlands business centre studley road redditch worcestershire B98 7HD
26 Sep 2008 AA Accounts made up to 30 November 2007
23 May 2008 CERTNM Company name changed cava guard LIMITED\certificate issued on 27/05/08
14 Feb 2008 363s Return made up to 02/11/07; no change of members
22 Jun 2007 288b Secretary resigned;director resigned
16 Mar 2007 AA Accounts made up to 30 November 2006
13 Nov 2006 363s Return made up to 02/11/06; full list of members