CAERLEON LIMITED

Company number 07841088

Date	Type	Description	View / Download
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 Jul 2016	4.68	Liquidators' statement of receipts and payments to 3 July 2016	(9 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 3 July 2015	(9 pages)
16 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04	(1 page)
26 Mar 2014	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(3 pages)
07 Jan 2013	TM01	Termination of appointment of David Mcguire as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
04 Jan 2013	AP01	Appointment of Mr Brendan John Paul Haughey as a director	(2 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Jan 2012	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 25 January 2012	(1 page)
25 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
20 Jan 2012	AP04	Appointment of Lauriston Limited as a secretary	(2 pages)
20 Jan 2012	AP01	Appointment of Mr David Mcguire as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Dudley Miles as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(1 page)
20 Jan 2012	TM01	Termination of appointment of Dean Foreman as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Dean Matthew Foreman as a director	(2 pages)
09 Nov 2011	NEWINC	Incorporation	(27 pages)