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CAVERWOOD LIMITED

Company number 05730174

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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)
21 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 26 April 2020
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
11 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 26 April 2018
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
11 May 2016 4.20 Statement of affairs with form 4.19
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
30 Mar 2016 AD01 Registered office address changed from Gable End 29 Christchurch Crescent Radlett Herts WD7 8AQ to Gable House 239 Regents Park Road London N3 3LF on 30 March 2016
13 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
18 Jun 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011