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CAVERSHAM PROJECT CONSULTING LIMITED

Company number 06061199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
18 Mar 2020 LIQ01 Declaration of solvency
18 Mar 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
23 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
13 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with no updates
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AP01 Appointment of Margaret Pollock as a director on 10 February 2016
17 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate, Queen's Road Reading Berks RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 17 February 2016
31 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders