CAVE 6 LIMITED
| Status | DISSOLVED |
| Company No. | 02685309 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1992 |
| Age | 32 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Feb 2018 |
| Years | 6 years, 3 months, 15 days |
SUMMARY
CAVE 6 LIMITED is an dissolved private limited company with number 02685309. It was incorporated 32 years, 3 months, 14 days ago, on 07 February 1992 and it was dissolved 6 years, 3 months, 15 days ago, on 06 February 2018. The company address is University Of The West Of England University Of The West Of England, Bristol, BS16 1QY.
Company Fillings
Gazette dissolved voluntary
Date: 06 Feb 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Aug 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 18 Jul 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 24 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH19
Date: 2017-04-24
Capital : 2 GBP
Documents
Legacy
Date: 24 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/04/17
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Apr 2017
Category: Capital
Type: SH08
Documents
Re registration memorandum articles
Date: 28 Mar 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 28 Mar 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 28 Mar 2017
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type dormant
Date: 10 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 21 Jan 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-08
Officer name: Mr Richard Hugh Orme Boyes
Documents
Termination secretary company with name termination date
Date: 21 Jan 2016
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-07
Officer name: Simon Edward Youell
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Accounts with accounts type dormant
Date: 18 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change person director company with change date
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-26
Officer name: Mr Steven George West
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Accounts with accounts type dormant
Date: 26 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Accounts with accounts type dormant
Date: 13 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-25
Documents
Accounts with accounts type dormant
Date: 23 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 25 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-25
Documents
Accounts with accounts type dormant
Date: 21 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change registered office address company with date old address
Date: 19 Aug 2010
Action Date: 19 Aug 2010
Category: Address
Type: AD01
Old address: Finance Department Frenchay Campus University of the West of England Bristol BS16 1QY United Kingdom
Change date: 2010-08-19
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 25 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-25
Documents
Change registered office address company with date old address
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Address
Type: AD01
Old address: the Head of Financial Services University of West of England Coldharbour Lane Bristol BS16 1QY
Change date: 2010-02-16
Documents
Appoint person secretary company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Edward Youell
Documents
Termination secretary company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Hawkins
Documents
Accounts with accounts type dormant
Date: 08 Aug 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 26 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Sep 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed professor steven george west
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated director howard newby
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Sep 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Aug 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/06; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Oct 2005
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 01 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/05; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Sep 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 03 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/04; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Sep 2003
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 05 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/03; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Oct 2002
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 30 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/02; no change of members
Documents
Accounts with accounts type full
Date: 21 Dec 2001
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 31 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/01; no change of members
Documents
Accounts with accounts type full
Date: 15 Dec 2000
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Accounts with accounts type full
Date: 04 Mar 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 04 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/00; full list of members
Documents
Legacy
Date: 04 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/99; bulk list available separately
Documents
Accounts with accounts type full
Date: 21 Jan 1999
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 05 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 05/10/98 from: windsor house bayshill rd cheltenham gloucestershire GL50 3AT
Documents
Legacy
Date: 24 Sep 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Sep 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/98; bulk list available separately
Documents
Legacy
Date: 23 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Feb 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 31 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Mar 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 28 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/97; full list of members
Documents
Legacy
Date: 04 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Mar 1996
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 28 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/96; change of members
Documents
Legacy
Date: 17 Nov 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 13 Jul 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 01 Mar 1995
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 27 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/95; change of members
Documents
Legacy
Date: 13 Jul 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/94; full list of members
Documents
Legacy
Date: 26 Aug 1993
Category: Capital
Type: 88(2)
Description: Ad 30/07/93--------- £ si [email protected]=2250000 £ ic 300002/2550002
Documents
Legacy
Date: 23 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1993
Category: Capital
Type: 88(2)
Description: Ad 09/07/93--------- £ si [email protected]=250000 £ ic 50002/300002
Documents
Legacy
Date: 16 Jul 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 28/02 to 31/07
Documents
Legacy
Date: 15 Jul 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 14 Jul 1993
Action Date: 28 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-28
Documents
Legacy
Date: 08 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1993
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Resolution
Date: 06 Jun 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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