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CATTLES PROPERTIES (RUDDINGTON) LIMITED

Company number 04681891

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2016 4.70 Declaration of solvency
25 Jun 2016 AD01 Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 June 2016
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-08
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
06 Oct 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 AD01 Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 2 March 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AD01 Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
26 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 CH01 Director's details changed for Mr Robert David East on 15 July 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of James Drummond Smith as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Jonathan Mark Briggs as a director
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AA Full accounts made up to 31 December 2008
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders