CAVOTEN LIMITED

Company number 05800816

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2012	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England on 18 October 2012	(2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	(1 page)
17 Oct 2012	4.70	Declaration of solvency	(3 pages)
15 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1	(4 pages)
02 May 2012	CH01	Director's details changed for Peter Charles Vernon Browne on 6 June 2011	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Robin James as a director on 30 January 2012	(1 page)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Jun 2011	CH01	Director's details changed for Peter Charles Vernon Browne on 6 June 2011	(2 pages)
17 Jun 2011	AD01	Registered office address changed from 4th Floor South Parade Leeds West Yorkshire LS1 5QS England on 17 June 2011	(1 page)
13 Jun 2011	CH01	Director's details changed for Peter Charles Vernon Browne on 6 June 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jan 2011	AD01	Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX on 12 January 2011	(1 page)
12 Jan 2011	TM01	Termination of appointment of Arthur Lancaster as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr Andrew Douglas Ash as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Simon Duggan as a director	(1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
10 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
10 May 2010	CH04	Secretary's details changed for Boston Company Secretarial Limited on 28 April 2010	(2 pages)