CAVERSHAM TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Bona Vacantia disclaimer |
| 07/07/247 July 2024 | Bona Vacantia disclaimer |
| 20/05/2420 May 2024 | Bona Vacantia disclaimer |
| 01/12/231 December 2023 | Bona Vacantia disclaimer |
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Notice of move from Administration to Dissolution |
| 27/10/2227 October 2022 | Administrator's progress report |
| 28/04/2228 April 2022 | Administrator's progress report |
| 15/11/2115 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 26/10/2126 October 2021 | Administrator's progress report |
| 29/06/2029 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 26/06/2026 June 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/05/2027 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS |
| 21/04/2021 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00021690 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARWOOD |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART DEANE |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PATON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR STUART JOHN DEANE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 30/01/1930 January 2019 | AUDITOR'S RESIGNATION |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 15/02/1815 February 2018 | CESSATION OF SG HAMBROS LIMITED AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053961470008 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053961470007 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH STEWART PATON / 01/10/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKEE |
| 18/04/1618 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH STEWART PATON / 01/10/2009 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR HAMISH STEWART PATON |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ALEXANDER MILES MABY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 11/01/2013 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053961470007 |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/11/1121 November 2011 | ARTICLES OF ASSOCIATION |
| 21/11/1121 November 2011 | ALTER ARTICLES 08/11/2011 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 25/11/1025 November 2010 | AUDITOR'S RESIGNATION |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH PATON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEO MCKEE / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARWOOD / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 09/11/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR HAMISH PATON |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KELLY |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0813 October 2008 | COMPANY BUSINESS IN RELATION TO SECTION 175 01/10/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CHILTERN HOUSE MARSACK STREET CAVERSHAM READING BERKSHIRE RG4 5AP |
| 10/04/0810 April 2008 | GBP NC 100000/16500000 31/03/08 |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED MAWLAW 659 LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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