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CAXTON PLACE HOLDINGS LIMITED

Company number 05441669

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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)
28 Oct 2014	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)
15 Jul 2014	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)
08 Jul 2014	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)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 22,500	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 22,500 - link opens in a new window - 15 pages (15 pages)
01 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
17 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AP03	Appointment of Avril Julia Lovegrove as a secretary	View PDF Appointment of Avril Julia Lovegrove as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM02	Termination of appointment of Robert Fletcher as a secretary	View PDF Termination of appointment of Robert Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Leonard John Smith as a director	View PDF Appointment of Leonard John Smith as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	CH01	Director's details changed for Mr Robert John Fletcher on 20 April 2012	View PDF Director's details changed for Mr Robert John Fletcher on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Mar 2010	AD01	Registered office address changed from Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH on 16 March 2010	View PDF Registered office address changed from Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
09 May 2009	363a	Return made up to 03/05/09; no change of members	View PDF Return made up to 03/05/09; no change of members - link opens in a new window - 4 pages (4 pages)

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