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C & A PROPERTIES (UK) LIMITED

Company number 05941095

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 October 2015
31 Oct 2014 AD01 Registered office address changed from Unit 2 Guards Avenue, the Village, Caterham on the Hill Surrey CR3 5XL to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 31 October 2014
28 Oct 2014 4.70 Declaration of solvency
28 Oct 2014 600 Appointment of a voluntary liquidator
28 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-17
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2009 AR01 Annual return made up to 20 September 2009
02 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 20/09/08; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
18 Jan 2008 363s Return made up to 20/09/07; full list of members
  • 363(288) ‐ Director's particulars changed