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CAVERSWALL HOLDINGS LIMITED - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 02392101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- AUDLEY, Robert James
- TYRER, Peter Gerald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-05
- Age Of Company 1989-06-05 34 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Caverswall Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VANSILIA LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2019-04-17
- Last Date: 2018-04-03
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CAVERSWALL HOLDINGS LIMITED Company Description
- CAVERSWALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02392101. Its current trading status is "live". It was registered 1989-06-05. It was previously called VANSILIA LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at Mha Macintyre Hudson .
Get CAVERSWALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caverswall Holdings Limited - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1989-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-08-18) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-08-18) - 600
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-12) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-05) - 600
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liquidation-voluntary-statement-of-affairs (2019-01-05) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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liquidation-disclaimer-notice (2019-01-29) - NDISC
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liquidation-disclaimer-notice (2019-01-14) - NDISC
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liquidation-disclaimer-notice (2019-04-15) - NDISC
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liquidation-disclaimer-notice (2019-05-15) - NDISC
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liquidation-disclaimer-notice (2019-02-21) - NDISC
keyboard_arrow_right 2018
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legacy (2018-06-01) - CAP-SS
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accounts-with-accounts-type-group (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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resolution (2018-06-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-01) - SH19
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legacy (2018-06-01) - SH20
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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notification-of-a-person-with-significant-control (2018-06-18) - PSC02
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change-account-reference-date-company-previous-extended (2018-11-26) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-group (2016-01-11) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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accounts-with-accounts-type-group (2015-01-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-10-21) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-10) - AA01
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accounts-with-accounts-type-group (2012-09-17) - AA
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annual-return-company-with-made-up-date (2012-09-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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legacy (2011-06-10) - MG01
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memorandum-articles (2011-01-13) - MEM/ARTS
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resolution (2011-01-13) - RESOLUTIONS
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statement-of-companys-objects (2011-01-13) - CC04
keyboard_arrow_right 2010
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legacy (2010-04-03) - MG01
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legacy (2010-06-01) - MG02
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date (2010-08-02) - AR01
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legacy (2010-10-15) - MG02
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accounts-with-accounts-type-group (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-02-17) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-15) - AA
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legacy (2008-07-03) - 363s
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legacy (2008-01-14) - 288b
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legacy (2007-12-17) - 363s
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accounts-with-accounts-type-group (2007-10-24) - AA
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-06-15) - 363s
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legacy (2005-07-28) - 288c
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legacy (2004-10-27) - 287
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accounts-with-accounts-type-group (2004-04-19) - AA
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accounts-with-accounts-type-group (2004-10-13) - AA
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legacy (2004-07-27) - 363s
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legacy (2004-03-10) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-30) - AA
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legacy (2003-06-23) - 363s
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 288a
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legacy (2003-03-31) - 244
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legacy (2003-03-24) - 288a
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legacy (2003-03-22) - 288b
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legacy (2002-10-10) - 225
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legacy (2002-06-15) - 363s
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legacy (2001-04-06) - 288b
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legacy (2001-04-17) - 395
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legacy (2001-05-04) - 288a
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legacy (2001-04-09) - 288a
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2001-06-29) - 363s
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full-group (2000-07-14) - AA
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-07-01) - 363s
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legacy (1999-04-22) - 395
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legacy (1999-04-20) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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legacy (1997-01-18) - 403a
keyboard_arrow_right 1996
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resolution (1996-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-07-23) - AA
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legacy (1996-06-13) - 363s
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-full-group (1995-08-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-06-21) - 363s
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accounts-with-accounts-type-full-group (1993-11-01) - AA
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-08) - AA
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-01-04) - 395
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legacy (1991-01-11) - 88(2)R
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legacy (1991-01-11) - 395
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legacy (1991-07-02) - 395
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legacy (1991-07-18) - 363b
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accounts-with-accounts-type-full-group (1991-12-23) - AA
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memorandum-articles (1991-01-08) - MEM/ARTS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-14) - CERTNM
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resolution (1990-11-14) - RESOLUTIONS
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legacy (1990-12-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-14) - 224
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memorandum-articles (1989-10-20) - MEM/ARTS
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resolution (1989-10-10) - RESOLUTIONS
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legacy (1989-10-10) - 288
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legacy (1989-10-10) - 287
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incorporation-company (1989-06-05) - NEWINC