CAWGLEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05 |
| 16/04/2516 April 2025 | Registered office address changed from 13 Red Road Borehamwood Hertfordshire WD6 4SR to The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Declaration of solvency |
| 16/04/2516 April 2025 | Resolutions |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-06 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/08/239 August 2023 | Notification of a person with significant control statement |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
| 20/07/2320 July 2023 | Cessation of Stephen Andrew Feiner as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Cessation of Sharon Ida Feiner as a person with significant control on 2023-07-20 |
| 07/07/237 July 2023 | Change of details for Mr Stephen Andrew Feiner as a person with significant control on 2022-09-28 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FEINER / 04/04/2018 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW FEINER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FEINER / 09/02/2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADRIAN MINSKY / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FEINER / 09/02/2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FEINER / 31/01/2014 |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FEINER / 31/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADRIAN MINSKY / 31/01/2014 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/03/1118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ADRIAN MINSKY / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY LOUIS MINSKY / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW FEINER / 31/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 32 GABLES AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 4SR |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | MEMORANDUM OF ASSOCIATION |
| 07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: FIFTH FLOOR CARLTON HOUSE 66/69 GREAT QUEEN STREET LONDON WC2B 5BY |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | S252 DISP LAYING ACC 28/01/92 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 47 ESSEX STREET LONDON WC2 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/09/865 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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