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CAVITY CLAIM SURVEYS LTD

Company number 09967230

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2017 LIQ02 Statement of affairs
30 May 2017 600 Appointment of a voluntary liquidator
30 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11
11 May 2017 AD01 Registered office address changed from 24 Queens Court Queen Street Manchester M2 5HX England to Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 11 May 2017
20 Apr 2017 TM01 Termination of appointment of Jonathan Paul Curtis as a director on 18 April 2017
17 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
04 Apr 2017 TM01 Termination of appointment of David Garland-Thomas as a director on 4 April 2017
08 Feb 2017 AP01 Appointment of Mr Jonathan Paul Curtis as a director on 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
06 Dec 2016 AD01 Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 24 Queens Court Queen Street Manchester M2 5HX on 6 December 2016
06 Dec 2016 AP01 Appointment of Mr Jonathan David Wilshire as a director on 6 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 Jun 2016 AD01 Registered office address changed from Kingsway Centre the Kingsway Swansea Wales SA1 5LF United Kingdom to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 20 June 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 AD02 Register inspection address has been changed to 37 - 38 the Kingsway Swansea SA1 5LF
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
25 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-25
  • GBP 100