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CAVALIER DISTRIBUTION SERVICES (BRIGHTON) LIMITED

Company number 01332463

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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)
13 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
13 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
30 Sep 2020 LIQ02 Statement of affairs
21 Sep 2020 AD01 Registered office address changed from C/O Mcphersons 5th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 21 September 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09
16 Sep 2020 600 Appointment of a voluntary liquidator
20 Jul 2020 MR04 Satisfaction of charge 2 in full
22 Oct 2019 TM02 Termination of appointment of Alan Channon as a secretary on 15 October 2019
22 Oct 2019 AP03 Appointment of Miss Nicola Catherine Louise Channon as a secretary on 15 October 2019
22 Oct 2019 AP01 Appointment of Miss Nicola Catherine Louise Channon as a director on 16 October 2019
17 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 January 2020
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 May 2018 CH01 Director's details changed for Alan Channon on 2 May 2018
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100