NORTH CAVE AD LIMITED

Company number 08682752

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2016	AD01	Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG to Park House 5th Floor 116 Park Street London W1K 6AF on 29 April 2016	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
03 Jun 2015	CERTNM	Company name changed shuban 3 LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from King's Building 7th Floor 16 Smith Square London London SW1P 3HQ to Kensington Pavilion 96 Kensington High Street London W8 4SG on 2 June 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
09 Jun 2014	AP04	Appointment of Heritage Administration Services Limited as a secretary	(2 pages)
16 Sep 2013	AD01	Registered office address changed from 12 St. James's Square London United Kingdom London London SW1Y 4LB United Kingdom on 16 September 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Ms Divya Seshamani on 11 September 2013	(3 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(28 pages)