NORTH CAVE LIMITED

Company number 07681826

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1	(3 pages)
12 Mar 2019	SH20	Statement by Directors	(1 page)
12 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 2,430,424	(4 pages)
19 Feb 2019	TM01	Termination of appointment of Paul Trevor Bateson as a director on 13 February 2019	(1 page)
19 Feb 2019	PSC05	Change of details for Brocklesby Limited as a person with significant control on 13 February 2019	(5 pages)
19 Feb 2019	PSC07	Cessation of Greenergy Fuels Limited as a person with significant control on 13 February 2019	(3 pages)
19 Feb 2019	TM02	Termination of appointment of Richard William Clifton as a secretary on 13 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Andrew William Owens as a director on 13 February 2019	(1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 13 April 2018	(6 pages)
07 Jan 2019	AA01	Previous accounting period shortened from 14 April 2018 to 13 April 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
05 Dec 2018	AD01	Registered office address changed from 198 High Holborn London WC1V 7BD to Brocklesby House Crosslands Lane North Cave East Yorkshire HU15 2PG on 5 December 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 14 April 2017	(8 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 14 April 2016	(7 pages)
08 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
12 Apr 2016	AP01	Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016	(2 pages)

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