CAVERA LIMITED
Company number 06660467 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 22 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 38 pages | View document |
| 18 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 29 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Nov 2024 | PARENT_ACC · 26 pages | View document |
| 29 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2024 | PARENT_ACC · 26 pages | View document |
| 26 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 15 Nov 2024 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-11-13 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2024-11-13 · 1 page | View document |
| 7 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | PARENT_ACC · 26 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 20 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 20 Sep 2023 | PARENT_ACC · 29 pages | View document |
| 28 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2022 | Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 23 Sep 2021 | Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22 · 2 pages | View document |
| 30 Jun 2021 | Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 2021-06-30 · 1 page | View document |
| 24 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS | View document |
| 12 Sep 2018 | SECOND FILING OF TM01 FOR ANTONY SWEET | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWEET | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 100 GEORGE STREET LONDON W1U 8NU | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY SWEET | View document |
| 3 Mar 2017 | CORPORATE SECRETARY APPOINTED AUGENTIUS CORPORATE SERVICES LIMITED | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 29 Oct 2014 | SECTION 519 | View document |
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | View document |
| 13 Jan 2012 | SECRETARY APPOINTED ANTONY SWEET | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE | View document |
| 26 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011 | View document |
| 17 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010 | View document |
| 22 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 19 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009 | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON | View document |
| 27 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MR MARTIN ANDREW PEXTON | View document |
| 8 Aug 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 30 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |