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DOWNS CAVANAGH LIMITED

Company number 06698808

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01 - link opens in a new window - 1 page (1 page)
04 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AD01	Registered office address changed from The Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT on 4 November 2011	View PDF Registered office address changed from The Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 4,000	View PDF Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	TM01	Termination of appointment of Ian Robert Henson as a director on 28 September 2011	View PDF Termination of appointment of Ian Robert Henson as a director on 28 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director on 28 September 2011	View PDF Appointment of Mr Paul Stuart Chambers as a director on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ on 25 August 2011	View PDF Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Christopher Shipley as a director	View PDF Termination of appointment of Christopher Shipley as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Timothy Hughes as a director	View PDF Termination of appointment of Timothy Hughes as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	CH01	Director's details changed for Timothy John Bruen Hughes on 15 September 2010	View PDF Director's details changed for Timothy John Bruen Hughes on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Jan 2010	TM01	Termination of appointment of Simon Redgrove as a director	View PDF Termination of appointment of Simon Redgrove as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of George Robert Delaney as a director	View PDF Appointment of George Robert Delaney as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director appointed timothy john bruen hughes	View PDF Director appointed timothy john bruen hughes - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	88(2)	Ad 23/09/08 gbp si 3999@1=3999 gbp ic 1/4000	View PDF Ad 23/09/08 gbp si 3999@1=3999 gbp ic 1/4000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	288a	Director appointed simon george redgrove	View PDF Director appointed simon george redgrove - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed ian robert henson	View PDF Director appointed ian robert henson - link opens in a new window - 2 pages (2 pages)

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