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CAVIAR CLUB LIMITED

Company number 06613815

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 10
18 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 6 June 2010
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Feb 2009 288a Director appointed william robert hawes
10 Feb 2009 288b Appointment Terminated Director pamela wallis
17 Jun 2008 288a Secretary appointed accomplish secretaries LIMITED
17 Jun 2008 288b Appointment Terminated Secretary tadco secretarial services LIMITED
17 Jun 2008 288b Appointment Terminated Director tadco directors LIMITED
17 Jun 2008 288a Director appointed gregory robert john davis
17 Jun 2008 288a Director appointed pamela amelia wallis
17 Jun 2008 88(2) Ad 06/06/08 gbp si 9@1=9 gbp ic 1/10
16 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Jun 2008 MA Memorandum and Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
06 Jun 2008 NEWINC Incorporation