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CAVENS LIMITED

Company number 05939169

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
06 Dec 2018 AA Unaudited abridged accounts made up to 30 November 2018
06 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
11 Apr 2018 AD01 Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE England to 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU on 11 April 2018
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Feb 2017 AP01 Appointment of Mr Mandeep Singh Basra as a director on 22 February 2017
03 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Sukhjinder Singh Moore as a director on 17 May 2016
12 Jul 2016 AD01 Registered office address changed from 40 Tinsell Brook Hilton Derby Derbyshire DE65 5HY to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 12 July 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 TM02 Termination of appointment of Vapinder Singh Moore as a secretary on 30 June 2015
02 Feb 2015 AP01 Appointment of Mr Bindhu Satwinder Kumar as a director on 20 January 2015
02 Feb 2015 AP01 Appointment of Mr Kuldip Rangi as a director on 20 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,000
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012