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CATERPILLAR CONSULTANCY LIMITED

Company number 03288329

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	CH04	Secretary's details changed for Ward Williams Limited on 1 October 2012	View PDF Secretary's details changed for Ward Williams Limited on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012	View PDF Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 105	View PDF Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 105 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	CH04	Secretary's details changed for Ward Williams Limited on 1 October 2009	View PDF Secretary's details changed for Ward Williams Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Deborah Marshall on 1 October 2009	View PDF Director's details changed for Deborah Marshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2009	CAP-SS	Solvency Statement dated 17/11/09	View PDF Solvency Statement dated 17/11/09 - link opens in a new window - 1 page (1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2009	SH19	Statement of capital on 26 November 2009 GBP 105	View PDF Statement of capital on 26 November 2009 GBP 105 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288c	Secretary's Change of Particulars / ward williams LIMITED / 23/06/2008 / HouseName/Number was: , now: park house; Street was: 43-45 high street, now: 25-27 monument hill; Post Code was: KT13 8BB, now: KT13 8RT; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / ward williams LIMITED / 23/06/2008 / HouseName/Number was: , now: park house; Street was: 43-45 high street, now: 25-27 monument hill; Post Code was: KT13 8BB, now: KT13 8RT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 43-45 high street weybridge surrey KT13 8BB	View PDF Registered office changed on 12/06/2008 from 43-45 high street weybridge surrey KT13 8BB - link opens in a new window - 1 page (1 page)

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