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CAVILL CONSTRUCTION LIMITED

Company number 05708187

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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)
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
11 Jan 2023 LIQ02 Statement of affairs
23 Dec 2022 AD01 Registered office address changed from 198 Finchampstead Road Wokingham Berkshire RG40 3HB to Buckland House 12 William Prance Road Plymouth Devon PL6 5WR on 23 December 2022
23 Dec 2022 600 Appointment of a voluntary liquidator
23 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16
04 Nov 2022 PSC04 Change of details for Mr Peter Joseph Cavill as a person with significant control on 20 June 2022
03 Nov 2022 TM01 Termination of appointment of Elisabeth Cavill as a director on 20 June 2022
03 Nov 2022 PSC07 Cessation of Elisabeth Cavill as a person with significant control on 20 June 2022
03 Nov 2022 CH01 Director's details changed for Mr Peter Joseph Cavill on 20 June 2022
03 Nov 2022 PSC04 Change of details for Mr Peter Joseph Cavill as a person with significant control on 20 June 2022
31 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 AP01 Appointment of Mrs Elisabeth Cavill as a director on 1 October 2020
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 PSC04 Change of details for Mrs Elisabeth Cavill as a person with significant control on 15 May 2019
16 May 2019 PSC04 Change of details for Mr Peter Joseph Cavill as a person with significant control on 15 May 2019
16 May 2019 CH01 Director's details changed for Mr Peter Joseph Cavill on 15 May 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
17 May 2018 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates