CAVEX LIMITED
Company number 07805156 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 Oct 2023 | Order of court to wind up · 3 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 21 Jul 2021 | Register inspection address has been changed from 1 High Street Mews London SW19 7RG England to 33 Hart Street 1st Floor Office Henley-on-Thames RG9 2AR · 1 page | View document |
| 20 Jul 2021 | Register(s) moved to registered office address 33 Hart Street Ist Floor Office Henley-on-Thames Oxfordshire RG9 2AR · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 11 Feb 2021 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Dec 2020 | FIRST GAZETTE | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Dec 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MAUNDER / 27/10/2018 | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MAUNDER / 27/10/2018 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HALL / 09/03/2018 | View document |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 15 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL MAUNDER | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | 29/10/16 STATEMENT OF CAPITAL GBP 96.7655 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 21 OLD BREWERY LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 2DE | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HALL / 07/07/2016 | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MAUNDER / 07/07/2016 | View document |
| 7 Jul 2016 | Registered office address changed from , 21 Old Brewery Lane, Henley-on-Thames, Oxfordshire, RG9 2DE to 33 Hart Street Ist Floor Office Henley-on-Thames Oxfordshire RG9 2AR on 2016-07-07 · 1 page | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAIGH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH HAIGH / 28/10/2015 | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MAUNDER / 28/10/2015 | View document |
| 21 Oct 2015 | SECOND FILING WITH MUD 28/10/14 FOR FORM AR01 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2015 | SUB-DIVISION 29/02/12 | View document |
| 22 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Oct 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 960.661 | View document |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 11 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 | View document |
| 5 Mar 2014 | SECOND FILING FOR FORM SH01 | View document |
| 5 Mar 2014 | SECOND FILING FOR FORM SH01 | View document |
| 5 Mar 2014 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 | View document |
| 3 Dec 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 3 Dec 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 910.536 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED STEPHEN PAUL MAUNDER | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED DANIEL JOSEPH HAIGH | View document |
| 21 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 20 Nov 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 31 Jul 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 685 | View document |
| 30 Jul 2012 | SUB-DIVISION 29/02/12 | View document |
| 17 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 17 May 2012 | SAIL ADDRESS CREATED | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 44 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7AJ, UNITED KINGDOM | View document |
| 16 Mar 2012 | ADOPT ARTICLES 29/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED SIMON RICHARD HALL | View document |
| 11 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |