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NEWCAV TRADING LIMITED

Company number 08160805

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2016 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 April 2016
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
14 May 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Mar 2015 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
03 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
03 Sep 2014 CH01 Director's details changed for Mrs Denise Spiro on 19 June 2014
03 Sep 2014 CH01 Director's details changed for Mr Ivor Spiro on 19 June 2014
03 Sep 2014 CH01 Director's details changed for Mrs Denise Spiro on 19 June 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Feb 2014 AD01 Registered office address changed from C/O Minton 8 De Walden Court 85 New Cavendish Street London London W1W 6XD England on 24 February 2014
06 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
02 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
30 Jul 2012 NEWINC Incorporation