CAVEMAN BBQ LIMITED
| Status | DISSOLVED |
| Company No. | 09135123 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2014 |
| Age | 9 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 8 months, 28 days |
SUMMARY
CAVEMAN BBQ LIMITED is an dissolved private limited company with number 09135123. It was incorporated 9 years, 9 months, 24 days ago, on 17 July 2014 and it was dissolved 4 years, 8 months, 28 days ago, on 13 August 2019. The company address is 1 Park Road 1 Park Road, Kingston Upon Thames, KT1 4AS, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 May 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS
Change date: 2019-01-30
Old address: 1 Park Road Hampton Wick Kingston upon Thames KT1 1AS
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Christopher Paul Green
Change date: 2018-10-05
Documents
Change person secretary company with change date
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jeremy Hinds
Change date: 2018-10-05
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-05
Psc name: Mr Jeremy Hinds
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-11
Officer name: Mr. Christopher Paul Green
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Hinds
Change date: 2018-10-05
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-05
Psc name: Mr. Christopher Paul Green
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-05
Officer name: Mr. Christopher Paul Green
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeremy Hinds
Change date: 2018-04-11
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Hinds
Change date: 2018-04-11
Documents
Change to a person with significant control
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-11
Psc name: Mr Jeremy Nigel Parker Hinds
Documents
Termination secretary company with name termination date
Date: 20 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: J D Secretariat Limited
Termination date: 2017-11-09
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Change registered office address company with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: AD01
New address: 1 Park Road Hampton Wick Kingston upon Thames KT1 1AS
Old address: 1 Lumley Street London W1K 6TT
Change date: 2017-05-05
Documents
Accounts with accounts type total exemption small
Date: 02 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 12 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Hinds
Change date: 2016-10-05
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Termination secretary company
Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Change person director company with change date
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-05
Officer name: Mr Jeremy Hinds
Documents
Appoint corporate secretary company with name date
Date: 28 Sep 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-08-25
Officer name: J D Secretariat Limited
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: 1 Lumley Street London W1K 6TT
Old address: 1 Church Road Great Bookham Leatherhead Surrey KT23 3PD
Change date: 2016-09-28
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 15 Jun 2016
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Green
Appointment date: 2015-07-18
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-18
Officer name: Mr Jeremy Hinds
Documents
Change person secretary company with change date
Date: 27 Apr 2016
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jeremy Hinds
Change date: 2015-07-18
Documents
Legacy
Date: 27 Apr 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 18/07/2016 as it is invalid or ineffective
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerry Mccorriston
Appointment date: 2016-03-29
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Bruce Lemon
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
New address: 1 Church Road Great Bookham Leatherhead Surrey KT23 3PD
Change date: 2015-08-28
Old address: Old Farm Cottage Bulls Head Green Ewhurst Surrey GU6 7PB England
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bruce Lemon
Appointment date: 2014-09-29
Documents
Some Companies
! CARNEGIE ROAD,NEWBURY,RG14 5DJ
| Number: | 00835042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRITANNIA CREDIT UNION LIMITED
GARDINER MOTOR COMPLEX,MAGHERALIN ROAD,BT67 0RL
| Number: | NO000179 |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
COLLINS GYAMFI CONSULTANTS LIMITED
52 WEDHEY,HARLOW,CM19 4AE
| Number: | 11047480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 WATERHOUSE SQUARE,LONDON,EC1N 2AE
| Number: | 00955957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPORTSMAN FARM,TENTERDEN,TN30 6SY
| Number: | 10890147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 RUTLAND SQUARE,EDINBURGH,EH1 2BB
| Number: | SC555125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |