CATESBY PROPERTIES LIMITED

Company number 03599296

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 12 October 2015	(7 pages)
11 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
31 Oct 2014	AD01	Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 125 Colmore Row Birmingham B3 3SD on 31 October 2014	(2 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2014	4.70	Declaration of solvency	(3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-13	(1 page)
20 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(6 pages)
16 Jun 2014	AP03	Appointment of Mr Jonathan Edward Rhodes as a secretary	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Jonathan Edward Rhodes as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Steven Breslin as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Steven Breslin as a secretary	(1 page)
04 Feb 2014	AP01	Appointment of Steven Mark Breslin as a director	(3 pages)
04 Feb 2014	AP03	Appointment of Steven Mark Breslin as a secretary	(3 pages)
04 Feb 2014	TM02	Termination of appointment of Stephen Allkins as a secretary	(2 pages)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 2	(6 pages)
10 Jun 2013	AUD	Auditor's resignation	(1 page)
13 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AD02	Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom	(1 page)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)

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