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CAVERN CAPITAL LTD

Company number 07974820

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2017	TM01	Termination of appointment of Jorgen Petersson as a director on 8 January 2017	View PDF Termination of appointment of Jorgen Petersson as a director on 8 January 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AP01	Appointment of Mr Taras Mazurenko as a director on 8 January 2017	View PDF Appointment of Mr Taras Mazurenko as a director on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 25,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from Unit 3, 88-90 Hatton Garden London EC1N 8PN to Unit 3, 88-90 Hatton Garden London EC1N 8PN on 1 September 2015	View PDF Registered office address changed from Unit 3, 88-90 Hatton Garden London EC1N 8PN to Unit 3, 88-90 Hatton Garden London EC1N 8PN on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Unit 3, 88-90 Hatton Garden London EC1N 8PN on 1 September 2015	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Unit 3, 88-90 Hatton Garden London EC1N 8PN on 1 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 Statement of capital on 2014-03-20 GBP 25,000	View PDF Annual return made up to 5 March 2014 Statement of capital on 2014-03-20 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD01	Registered office address changed from Unit 30 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 August 2012	View PDF Registered office address changed from Unit 30 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CAVERN CAPITAL LTD

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