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CADAVON LIMITED

Company number 00462923

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Aug 2013 AD01 Registered office address changed from , Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU on 8 August 2013
06 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Aug 2013 4.70 Declaration of solvency
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100,000
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011 CC04 Statement of company's objects
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
03 Nov 2009 CH01 Director's details changed for Ann Louise Holding on 3 November 2009
29 Oct 2009 CH01 Director's details changed for David Michael Brent on 27 October 2009
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 12/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / david brent / 12/03/2009
06 Aug 2008 288c Secretary's change of particulars / linda goodge / 06/08/2008
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007