CAVWAR LIMITED
Company number 04238794 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM · FIRST FLOOR 47-57 MARYLEBONE LANE · LONDON · W1U 2NT | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUBY PAXTON / 01/12/2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR RORY PAXTON | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MISS RUBY PAXTON | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR RED PAXTON | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM · 51 QUEEN ANNE STREET · LONDON · W1G 9HS | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOHN OREILLY | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: · PREMIER HOUSE 309 BALLARDS LANE · LONDON · N12 8LU | View document |
| 20 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 15 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: · 5TH FLOOR SIGNET HOUSE · 49-51 FARRINGDON ROAD · LONDON · EC1M 3JP | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |