CAVE DU VIN LIMITED
Company number 03976422 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 3 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 01/01/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 01/01/2013 | View document |
| 11 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 11 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013 | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS | View document |
| 18 May 2012 | DIRECTOR APPOINTED PAUL ROBERTS | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | View document |
| 14 Dec 2011 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | View document |
| 12 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED COLIN DAVID ELLIOT | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 24 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED ROBERT BARCLAY COOK | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BALFOUR-LYNN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 23 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 17 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 12 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: · STAG GATES HOUSE · 63/64 THE AVENUE · SOUTHAMPTON · HAMPSHIRE SO17 1XS | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 24 Nov 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 19 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: · RICHMOND POINT 43 RICHMOND HILL · BOURNEMOUTH · DORSET BH2 6LR | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | COMPANY NAME CHANGED · STEELRAY NO. 150 LIMITED · CERTIFICATE ISSUED ON 22/06/00 | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |