Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALDEW PROPERTIES LIMITED

Company number 07384311

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2015 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to King Street House 15 Upper King Street Norwich NR3 1RB on 3 July 2015
02 Jul 2015 4.70 Declaration of solvency
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-17
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
08 Jan 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2013 MR05 All of the property or undertaking has been released from charge 1
03 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Stewart Laing on 24 February 2011
03 Nov 2011 CH01 Director's details changed for Stewart Laing on 24 February 2011
24 Oct 2011 CH01 Director's details changed for Stewart Laing on 23 February 2011
01 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted