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CAVEX LIMITED

Company number 07805156

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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)
28 Oct 2015 CH01 Director's details changed for Mr Stephen Paul Maunder on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Daniel Joseph Haigh on 28 October 2015
21 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2014
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2015 SH02 Sub-division of shares on 29 February 2012
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 960.661

Statement of capital on 2015-10-21
  • GBP 96.0661
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015.
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 960.661
11 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 914.032
05 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2013
05 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2012
05 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/10/2013
05 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
03 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 914.032
  • ANNOTATION A second filed AR01 was registered on 05/03/2014
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 910.536
  • ANNOTATION A second filed SH01 was registered on 05/03/2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
27 Nov 2012 AP01 Appointment of Daniel Joseph Haigh as a director
27 Nov 2012 AP01 Appointment of Stephen Paul Maunder as a director
21 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/2014
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 900
  • ANNOTATION A second filed SH01 was registered on 05/03/2014
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 685
30 Jul 2012 SH02 Sub-division of shares on 29 February 2012
17 May 2012 AD03 Register(s) moved to registered inspection location