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CAV CAMBRIDGE LIMITED

Company number 06741286

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
19 Dec 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 8 High Street Yarm Stockton on Tees TS15 9AE on 19 December 2015	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 8 High Street Yarm Stockton on Tees TS15 9AE on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000,001	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,001	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000,001	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
15 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 November 2011 - link opens in a new window - 16 pages (16 pages)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012	View PDF Annual return made up to 4 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CH01	Director's details changed for David Owen Macfarlene on 4 November 2011	View PDF Director's details changed for David Owen Macfarlene on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH04	Secretary's details changed for Muckle Secretary Limited on 4 November 2011	View PDF Secretary's details changed for Muckle Secretary Limited on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 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 - 18 pages (18 pages)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 1,000,001.00	View PDF Statement of capital following an allotment of shares on 9 September 2010 GBP 1,000,001.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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