CAVE TAB LIMITED

Company number 00948622

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01	(1 page)
02 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(4 pages)
04 Jul 2014	SH20	Statement by directors	(1 page)
04 Jul 2014	SH19	Statement of capital on 4 July 2014 GBP 1	(4 pages)
04 Jul 2014	CAP-SS	Solvency statement dated 03/07/14	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
31 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(4 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
19 Apr 2013	CH01	Director's details changed for Mr Phillip David Rowland on 12 April 2013	(2 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Ian Keers as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
07 Jul 2011	CH01	Director's details changed for Mr Simon Richard Downing on 4 July 2011	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Ian Keers as a director	(2 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
11 May 2011	AP01	Appointment of Mr Phillip David Rowland as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Simon Richard Downing as a director	(2 pages)
11 May 2011	AP03	Appointment of Mr Michael Stoddard as a secretary	(1 page)