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CAVALIER MARKETING HOLDINGS LIMITED

Company number 09064396

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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)
21 Aug 2024 LIQ01 Declaration of solvency
12 Aug 2024 AD01 Registered office address changed from , C/O Gssl the Mill Lane, Glenfield, Leicester, LE3 8DX, England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 August 2024
12 Aug 2024 600 Appointment of a voluntary liquidator
12 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-07
07 Aug 2024 AP02 Appointment of Demlin Llp as a director on 5 August 2024
24 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
07 Jun 2024 MR04 Satisfaction of charge 090643960004 in full
07 Jun 2024 MR04 Satisfaction of charge 090643960003 in full
16 Jan 2024 TM01 Termination of appointment of Lindsay Kamal Khan as a director on 31 May 2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
23 Mar 2023 AA01 Previous accounting period shortened from 28 March 2022 to 27 March 2022
31 Aug 2022 AA Group of companies' accounts made up to 28 March 2021
08 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
28 Mar 2022 AA01 Current accounting period shortened from 29 March 2021 to 28 March 2021
27 Jan 2022 TM01 Termination of appointment of Robert Hudson Harrison as a director on 27 January 2022
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
06 Jul 2021 AA Group of companies' accounts made up to 29 March 2020
25 Mar 2021 AA01 Previous accounting period shortened from 30 March 2020 to 29 March 2020
01 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
05 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
03 Oct 2019 AUD Auditor's resignation
28 Aug 2019 TM01 Termination of appointment of John Frazer Harrison as a director on 28 August 2019
09 Aug 2019 AP02 Appointment of Hld Goc Holdings Limited as a director on 6 August 2019
08 Aug 2019 TM01 Termination of appointment of Hld Corporation Holdings Limited (No. 08775473) as a director on 6 August 2019