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CAVALRY FF7 UK MEZZCO 2 LIMITED

Company number 14356535

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2024 DS01 Application to strike the company off the register
09 Jul 2024 SH19 Statement of capital on 9 July 2024
  • USD 1
09 Jul 2024 SH20 Statement by Directors
09 Jul 2024 CAP-SS Solvency Statement dated 08/07/24
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/07/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2023 CH01 Director's details changed for Erik Zachary Leban on 6 October 2023
02 Nov 2023 PSC05 Change of details for Cavalry Ff7 Uk Mezzco 1 Limited as a person with significant control on 6 October 2023
25 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • USD 155,652
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2023 AD01 Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 6 October 2023
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • USD 10,339
28 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • USD 9,109
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • USD 1,005
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • USD 6,453
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • USD 1,002
21 Mar 2023 AP01 Appointment of Rachel Heslehurst as a director on 7 March 2023