CAVA MIDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
27/12/2427 December 2024 | Application to strike the company off the register |
20/12/2420 December 2024 | Accounts for a dormant company made up to 2023-12-30 |
25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
28/08/2428 August 2024 | Confirmation statement made on 2024-07-22 with updates |
26/01/2426 January 2024 | Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 2023-12-11 |
22/01/2422 January 2024 | Termination of appointment of Quentin Mark Brocklebank as a director on 2023-10-30 |
30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
02/10/232 October 2023 | Resolutions |
02/10/232 October 2023 | Resolutions |
02/10/232 October 2023 | Resolutions |
25/09/2325 September 2023 | |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Statement of capital on 2023-09-25 |
25/09/2325 September 2023 | |
01/08/231 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
20/06/2320 June 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
06/08/196 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 920 |
05/08/195 August 2019 | DIRECTOR APPOINTED MR DAVID STUART GILBERTSON |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RALPH |
05/08/195 August 2019 | DIRECTOR APPOINTED MICHAEL JAMES DOUGLAS WOOLFREY |
05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 24 GROSVENOR STREET LONDON W1K 4QN ENGLAND |
05/08/195 August 2019 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
23/07/1923 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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