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CADLEY DEVELOPMENTS LIMITED

Company number 01541779

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
08 Nov 2013 AD01 Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013
26 Apr 2013 AD01 Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WE on 26 April 2013
24 Apr 2013 4.70 Declaration of solvency
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 MR04 Satisfaction of charge 13 in full
10 Apr 2013 MR04 Satisfaction of charge 11 in full
10 Apr 2013 MR04 Satisfaction of charge 12 in full
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 21,000
26 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Jonathan Minns on 1 December 2011
02 Nov 2011 AD01 Registered office address changed from Bermuda House First Avenue Burton on Trent Staffordshire DE14 2TB on 2 November 2011
26 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Sarah Barlow on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Jonathan Minns on 17 December 2009
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Nov 2009 CH03 Secretary's details changed for Sarah Minns on 12 September 2009
21 Nov 2009 CH01 Director's details changed for Sarah Minns on 12 September 2009