- Company Overview for CAUDWELL PROPERTIES (104) LTD (06701969)
- Filing history for CAUDWELL PROPERTIES (104) LTD (06701969)
- People for CAUDWELL PROPERTIES (104) LTD (06701969)
- Insolvency for CAUDWELL PROPERTIES (104) LTD (06701969)
- More for CAUDWELL PROPERTIES (104) LTD (06701969)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Sep 2014 | AD02 | Register inspection address has been changed to Broughton Hall Broughton Near Eccleshall Staffordshire ST21 6NS | |
| 02 Sep 2014 | AD01 | Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 2 September 2014 | |
| 29 Aug 2014 | 4.70 | Declaration of solvency | |
| 29 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
| 29 Aug 2014 | RESOLUTIONS |
Resolutions
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| 04 Aug 2014 | TM01 | Termination of appointment of John David Caudwell as a director on 4 August 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 27 Aug 2013 | AAMD | Amended full accounts made up to 30 September 2012 | |
| 05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 20 Jul 2011 | CH01 | Director's details changed for Mr Richard Bosson on 20 July 2011 | |
| 01 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Mr Richard Bosson on 18 September 2010 | |
| 15 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 18 Sep 2008 | NEWINC | Incorporation |