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CAVAT AGENCY LIMITED

Company number 08188251

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
23 Oct 2017 TM01 Termination of appointment of Luke John Henderson as a director on 19 October 2017
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300
21 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
10 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 300
25 Jul 2013 CH01 Director's details changed for Miss Caroline Anne Victoria Aslett on 9 July 2013
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 300
18 Sep 2012 TM01 Termination of appointment of Anna Grupa as a director
18 Sep 2012 TM02 Termination of appointment of David Vallance as a secretary
18 Sep 2012 AP01 Appointment of Mr Luke John Henderson as a director
18 Sep 2012 AP01 Appointment of Miss Caroline Anne Victoria Aslett as a director
22 Aug 2012 NEWINC Incorporation