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CATTLE CARE SUPPLIES LIMITED

Company number 07657526

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
24 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
19 May 2016 CH01 Director's details changed for Mr Neil Thomas Bannister on 19 May 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AD01 Registered office address changed from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD on 23 December 2014
22 Dec 2014 AD01 Registered office address changed from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD on 22 December 2014
22 Dec 2014 AD01 Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD on 22 December 2014
20 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Edward William Johns on 3 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Neil Thomas Bannister on 3 June 2012
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 200
02 Sep 2011 SH08 Change of share class name or designation
02 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2011 AP01 Appointment of Mr Edward William Johns as a director