CAVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01653350

Incorporation date

21/07/1982

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1982)

19/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2017

Application to strike the company off the register

View PDF (3 pages)

19/02/2017

Termination of appointment of Andrew James Vincent Henly as a director on 2017-01-31

View PDF (1 pages)

06/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (8 pages)

17/11/2014

Director's details changed for Douglas Doig Hendry on 2014-11-16

View PDF (2 pages)

16/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

21/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

07/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (8 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (8 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

01/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Mrs Elizabeth Anne Campbell on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mrs Janet Pickin on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Andrew James Vincent Henly on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Douglas Doig Hendry on 2009-10-01

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Appointment terminated director robert hendry

View PDF (1 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Return made up to 15/11/08; full list of members

View PDF (6 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/10/2008

Director appointed elizabeth anne campbell

View PDF (2 pages)

29/10/2008

Director appointed douglas doig hendry

View PDF (2 pages)

02/01/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

24/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

20/12/2005

Return made up to 15/11/05; full list of members

View PDF (4 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

20/11/2005

Registered office changed on 21/11/05 from: 2 quickset everleigh marlborough wiltshire SN8 3EU

View PDF (1 pages)

15/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

24/11/2004

Return made up to 15/11/04; full list of members

View PDF (10 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

11/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/12/2003

Return made up to 15/11/03; full list of members

View PDF (10 pages)

30/12/2002

Registered office changed on 31/12/02 from: lower house farm everleigh marlborough wilts SN8 3EU

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/12/2002

Return made up to 15/11/02; full list of members

View PDF (10 pages)

02/07/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

11/12/2001

Return made up to 15/11/01; full list of members

View PDF (10 pages)

16/08/2001

Return made up to 15/11/98; full list of members; amend

View PDF (8 pages)

16/08/2001

Return made up to 15/11/99; full list of members; amend

View PDF (8 pages)

16/08/2001

Return made up to 15/11/00; full list of members; amend

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Return made up to 15/11/00; full list of members

View PDF (7 pages)

23/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

03/01/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

15/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

01/01/1998

Return made up to 15/11/97; no change of members

View PDF (4 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

12/12/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

17/06/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

21/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

16/11/1994

Return made up to 15/11/94; change of members

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16/11/1994

Secretary's particulars changed

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12/06/1994

Full accounts made up to 1993-09-30

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27/11/1993

Return made up to 15/11/93; no change of members

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15/07/1993

Full accounts made up to 1992-09-30

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07/03/1993

Memorandum and Articles of Association

View PDF (13 pages)

07/03/1993

Resolutions

View PDF (3 pages)

23/11/1992

Return made up to 15/11/92; full list of members

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03/08/1992

Full group accounts made up to 1991-09-30

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29/01/1992

Full accounts made up to 1990-09-30

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27/11/1991

Return made up to 15/11/91; no change of members

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29/06/1991

Full group accounts made up to 1989-09-30

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18/03/1991

Director resigned;new director appointed

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10/01/1991

Resolutions

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06/01/1991

Return made up to 09/11/90; no change of members

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27/11/1989

Return made up to 15/11/89; full list of members

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03/10/1989

Full group accounts made up to 1988-09-30

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01/02/1989

Return made up to 30/12/88; full list of members

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24/11/1988

Full group accounts made up to 1987-09-30

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25/06/1987

Return made up to 03/06/87; full list of members

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27/03/1987

Accounting reference date extended from 31/03 to 30/09

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25/03/1987

Group of companies' accounts made up to 1986-03-31

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03/12/1986

Return made up to 30/01/86; full list of members

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03/06/1986

Director resigned

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21/07/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henly, Andrew James Vincent	Director	01/09/1997 - 31/01/2017	-
Campbell, Elizabeth Anne	Director	16/09/2008 - Present	3
Hendry, Douglas Doig	Director	11/09/2008 - Present	1
Henly, Andrew James Vincent	Secretary	26/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAVE HOLDINGS LIMITED

CAVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1982 with the registered office located at 17 Market Place, Devizes, Wiltshire SN10 1BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVE HOLDINGS LIMITED?

CAVE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/1982 and dissolved on 19/06/2017.

Where is CAVE HOLDINGS LIMITED located?

CAVE HOLDINGS LIMITED is registered at 17 Market Place, Devizes, Wiltshire SN10 1BA.

What does CAVE HOLDINGS LIMITED do?

CAVE HOLDINGS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for CAVE HOLDINGS LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved via voluntary strike-off.