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CONSULTANCY CAVERN LTD

Company number 13420445

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	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)
04 Nov 2022	RP05	Registered office address changed to PO Box 4385, 13420445 - Companies House Default Address, Cardiff, CF14 8LH on 4 November 2022	View PDF Registered office address changed to PO Box 4385, 13420445 - Companies House Default Address, Cardiff, CF14 8LH on 4 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	PSC01	Notification of Maria Mihaela Plesea as a person with significant control on 9 January 2022	View PDF Notification of Maria Mihaela Plesea as a person with significant control on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Nicolae Ion as a person with significant control on 9 January 2022	View PDF Cessation of Nicolae Ion as a person with significant control on 9 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Ms Maria Mihaela Plesea as a director on 9 January 2022 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 16/03/2022 as it was factually inaccurate or is derived from something factually inaccurate and forged	View PDF Appointment of Ms Maria Mihaela Plesea as a director on 9 January 2022 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 16/03/2022 as it was factually inaccurate or is derived from something factually inaccurate and forged - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Nicolae Ion as a director on 9 January 2022	View PDF Termination of appointment of Nicolae Ion as a director on 9 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from 146 Wattville Road Birmingham B21 0DP England to 72 Mulberry Road Birmingham B30 1SY on 10 January 2022	View PDF Registered office address changed from 146 Wattville Road Birmingham B21 0DP England to 72 Mulberry Road Birmingham B30 1SY on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC01	Notification of Nicolae Ion as a person with significant control on 7 January 2022	View PDF Notification of Nicolae Ion as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Nicolae Ion as a director on 7 January 2022	View PDF Appointment of Mr Nicolae Ion as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 7 January 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 146 Wattville Road Birmingham B21 0DP on 7 January 2022	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 146 Wattville Road Birmingham B21 0DP on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 7 January 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 10	View PDF Incorporation Statement of capital on 2021-05-26 GBP 10 - link opens in a new window - 28 pages (28 pages)

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