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CAVENTOU LTD.

Company number 09573491

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
10 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
19 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Samira Ann Qassim as a director on 18 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016 CH01 Director's details changed for Ms Marjan Van Aubel on 20 May 2016
30 Mar 2016 TM01 Termination of appointment of Thor Schuitemaker-Wichstrøm as a director on 22 March 2016
30 Mar 2016 CH01 Director's details changed for Ms Marjan Van Aubel on 30 March 2016
25 Mar 2016 AP01 Appointment of Mr Peter Nicholas Paul Krige as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Ms Samira Ann Qassim as a director on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from Taplow House Thurlow Street Unit 4 London SE17 2UL United Kingdom to 90 Columbia Road London E2 7QB on 24 March 2016
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted