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CAFFERKEY CIVILS (UK) LIMITED

Company number 08101391

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
25 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
20 Jun 2017 AD01 Registered office address changed from Baspoint Innovation & Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 20 June 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 TM01 Termination of appointment of Noel Mccann as a director on 9 September 2016
04 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 800,100
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 800,100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 700,100
02 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/12/2014
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 500,100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015
16 Sep 2014 AP01 Appointment of Mr Noel Mccann as a director on 16 September 2014
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,100
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 500,100
07 Mar 2014 TM01 Termination of appointment of Kenneth Beamish as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 250,100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012