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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)
08 Mar 2016	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)
25 Nov 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)
24 Nov 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 18 pages (18 pages)
17 Oct 2015	AD01	Registered office address changed from , Clamonta Limited Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 October 2015	View PDF Registered office address changed from , Clamonta Limited Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 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)
17 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP02	Appointment of Hld Corporation Holdings Limited (No. 08775473) as a director	View PDF Appointment of Hld Corporation Holdings Limited (No. 08775473) as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
28 Jun 2014	MR01	Registration of charge 090643960002	View PDF Registration of charge 090643960002 - link opens in a new window - 53 pages (53 pages)
26 Jun 2014	CERTNM	Company name changed bstf LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-12	View PDF Company name changed bstf LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-12 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from , PO Box 572 Woodlands, 21 Roysdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom on 20 June 2014	View PDF Registered office address changed from , PO Box 572 Woodlands, 21 Roysdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	MR01	Registration of charge 090643960001	View PDF Registration of charge 090643960001 - link opens in a new window - 12 pages (12 pages)
30 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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