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CAERLEON ESTATES LIMITED

Company number 03303113

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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)
25 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
16 Nov 2022 AD01 Registered office address changed from Flat 4 57 Palmeira Avenue Hove East Sussex BN3 3GE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 16 November 2022
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-09
10 Aug 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
04 Nov 2021 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Flat 4 57 Palmeira Avenue Hove East Sussex BN3 3GE on 4 November 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2021 SH10 Particulars of variation of rights attached to shares
24 Aug 2021 AA Micro company accounts made up to 31 January 2021
06 Jul 2021 CH01 Director's details changed for Miss Charlotte Elizabeth Morley on 5 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 January 2020
16 Sep 2019 AA Micro company accounts made up to 31 January 2019
09 Sep 2019 MR01 Registration of charge 033031130044, created on 28 August 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates