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CAUDWELL PROPERTIES (105) LTD

Company number 06837894

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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)
22 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Apr 2020	AD01	Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS England to 93 Tabernacle Street London EC2A 4BA on 8 April 2020	View PDF Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS England to 93 Tabernacle Street London EC2A 4BA on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
01 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AD01	Registered office address changed from C/O 90 North (1.08) 91 Wimpole Street London W1G 0EF United Kingdom to 41-46 Nuffield House Piccadilly London W1J 0DS on 25 November 2019	View PDF Registered office address changed from C/O 90 North (1.08) 91 Wimpole Street London W1G 0EF United Kingdom to 41-46 Nuffield House Piccadilly London W1J 0DS on 25 November 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	MR04	Satisfaction of charge 068378940001 in full	View PDF Satisfaction of charge 068378940001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC07	Cessation of Muhammad Currim Oozeer as a person with significant control on 6 April 2016	View PDF Cessation of Muhammad Currim Oozeer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC01	Notification of Hani Baothman as a person with significant control on 6 April 2016	View PDF Notification of Hani Baothman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
27 Mar 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to C/O 90 North (1.08) 91 Wimpole Street London W1G 0EF on 4 November 2016	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to C/O 90 North (1.08) 91 Wimpole Street London W1G 0EF on 4 November 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
18 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jan 2016	MR01	Registration of charge 068378940001, created on 12 January 2016	View PDF Registration of charge 068378940001, created on 12 January 2016 - link opens in a new window - 45 pages (45 pages)
13 Jan 2016	AP01	Appointment of Mrs Susan Maclachlan as a director on 12 January 2016	View PDF Appointment of Mrs Susan Maclachlan as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)

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