Caveat (Marlow) Ltd was founded on 28 February 1975 and are based in London, it's status at Companies House is "Dissolved". This company has 4 directors listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Angela | N/A | 01 December 2003 | 1 |
| CHILDS, Ralph Ernest | N/A | 01 December 2003 | 1 |
| CHILDS, Ruth Katherine | N/A | 01 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BT CORPORATE SERVICES LIMITED | 01 December 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 December 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 September 2016 | |
| DS01 - Striking off application by a company | 09 September 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 08 July 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 June 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363a - Annual Return | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| CERTNM - Change of name certificate | 27 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2003 | |
| 363a - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 287 - Change in situation or address of Registered Office | 04 November 1996 | |
| SA - Shares agreement | 23 July 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| 169 - Return by a company purchasing its own shares | 16 September 1993 | |
| AA - Annual Accounts | 10 September 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1990 | |
| AA - Annual Accounts | 08 September 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 31 March 1988 | |
| 363 - Annual Return | 09 November 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1986 | |
| AA - Annual Accounts | 01 February 1985 | |
| MISC - Miscellaneous document | 08 March 1984 | |
| 395 - Particulars of a mortgage or charge | 12 August 1983 | |
| AA - Annual Accounts | 27 April 1982 | |
| AA - Annual Accounts | 30 July 1981 | |
| NEWINC - New incorporation documents | 28 February 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 08 August 1983 | Fully Satisfied |
N/A |
