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CAVE TAB LIMITED

Company number 00948622

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