CAVALLET JOVE HOLDINGS LIMITED

Company number 05797933

Date	Type	Description	View / Download
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Dec 2015	TM01	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 24 March 2015	(2 pages)
20 Mar 2015	4.70	Declaration of solvency	(3 pages)
20 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11	(1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 100	(4 pages)
26 Feb 2015	TM01	Termination of appointment of William Robert Hawes as a director on 26 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Sean Anthony Murray as a director on 26 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 26 February 2015	(1 page)
11 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(5 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
04 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
07 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Nov 2010	CC04	Statement of company's objects	(2 pages)
19 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
29 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 27 April 2010	(2 pages)
29 Apr 2010	CH02	Director's details changed for Accomplish Corporate Services Limited on 27 April 2010	(2 pages)