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CALDECOTE COURT LIMITED

Company number 06548670

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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)
09 May 2024 LIQ03 Liquidators' statement of receipts and payments to 14 March 2024
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 March 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 14 March 2022
20 May 2021 LIQ03 Liquidators' statement of receipts and payments to 14 March 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
04 Jul 2019 LIQ02 Statement of affairs
08 Apr 2019 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 8 April 2019
04 Apr 2019 LIQ01 Declaration of solvency
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-15
06 Mar 2019 TM01 Termination of appointment of Alexander Heaton as a director on 1 May 2018
28 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
21 May 2018 MR04 Satisfaction of charge 065486700003 in full
21 May 2018 MR04 Satisfaction of charge 065486700004 in full
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
30 Aug 2017 AP01 Appointment of Mr Alexander Heaton as a director on 30 August 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Simon William Heaton on 16 March 2017
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Oct 2015 MR04 Satisfaction of charge 1 in full
16 Sep 2015 MR04 Satisfaction of charge 2 in full