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CAUDWELL PROPERTIES (106) LTD

Company number 06948734

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-21
23 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2014 AD01 Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS to No 1 Colmore Square Birmingham B4 6HQ on 8 December 2014
08 Dec 2014 AD02 Register inspection address has been changed to Broughton Hall Broughton Near Eccleshall Staffordshire ST21 6NS
05 Dec 2014 4.70 Declaration of solvency
05 Dec 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 TM01 Termination of appointment of John David Caudwell as a director on 8 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
05 Jul 2013 AA Full accounts made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
20 Jul 2011 AR01 Annual return made up to 30 June 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
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Sep 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
30 Jun 2009 NEWINC Incorporation