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CAVELL HOLDINGS LIMITED
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CAVELL HOLDINGS LIMITED: Filings

    • Overview

    Company NameCAVELL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01095628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAVELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Clive Paul Thomas as a director on Apr 30, 2019

    		1 pagesTM01

    Appointment of Mr Brendan Richard Anthony Merriman as a director on Mar 22, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017

    		2 pagesAP01

    Termination of appointment of Alan John Turner as a director on Dec 15, 2016

    		1 pagesTM01

    Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

    		1 pagesAD01

    Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 34,452,517
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 010956280004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 34,452,517
    		SH01

    Appointment of Mr Derek Robert Douglas Reid as a director

    		2 pagesAP01

    Termination of appointment of Theo Wilkes as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0