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CAVERSHAM UK LIMITED

Company number 05478222

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Jul 2009 363a Return made up to 10/06/09; full list of members
27 Apr 2009 363a Return made up to 10/06/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Feb 2008 AA Accounts for a small company made up to 30 April 2007
01 Aug 2007 363s Return made up to 10/06/07; no change of members
10 Oct 2006 AA Accounts for a small company made up to 30 April 2006
22 Aug 2006 363s Return made up to 10/06/06; full list of members
22 Aug 2006 363(288) Director's particulars changed
22 Aug 2006 363(287) Registered office changed on 22/08/06
07 Aug 2006 287 Registered office changed on 07/08/06 from: pwllglas house bryn road blackwood gwent NP12 3LZ
21 Sep 2005 SA Statement of affairs
21 Sep 2005 88(2)R Ad 29/07/05--------- £ si 113200@1=113200 £ ic 76/113276
31 Aug 2005 287 Registered office changed on 31/08/05 from: milfords chartered accountants victoria house 250 cowbridge road east cardiff CF5 1GZ
31 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 30/04/06
17 Aug 2005 123 Nc inc already adjusted 29/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 395 Particulars of mortgage/charge
14 Jul 2005 287 Registered office changed on 14/07/05 from: milfords chartered accountants dragon house, princes way bridgend industrial estate bridgend CF31 3AQ
10 Jun 2005 NEWINC Incorporation