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CAVIEL LIMITED

Company number 06552428

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2015 AD01 Registered office address changed from 1 Highlever Road London W10 6PP to 9 Lexham Mews London W8 6JW on 15 December 2015
09 Dec 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Jun 2014 CH01 Director's details changed for Mr James Saville Palmer on 1 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2013 AD01 Registered office address changed from 1 Essex Villas London W8 7BP on 23 July 2013
22 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 CC04 Statement of company's objects
14 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2009 363a Return made up to 02/04/09; full list of members
01 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
02 Apr 2008 NEWINC Incorporation