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CAVETONE LIMITED

Company number 05640461

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
28 Feb 2017 CH04 Secretary's details changed for Sdg Secretaries Limited on 24 February 2017
28 Feb 2017 CH02 Director's details changed for Sdg Registrars Limited on 24 February 2017
24 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
06 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
28 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
15 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007