CATTLES LIMITED: Filings

  • Overview

    Company NameCATTLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00543610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CATTLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 31, 2020

    23 pagesLIQ03

    Termination of appointment of Robert David East as a director on Feb 21, 2020

    1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 31, 2019

    20 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Aug 31, 2018

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 31, 2017

    21 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2016

    LRESEX

    Appointment of a voluntary liquidator

    pages600

    Statement of affairs with form 4.19

    60 pages4.20

    Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 01, 2016

    2 pagesAD01

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 52,606,690.2
    SH01

    Accounts for a small company made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 52,606,690.2
    SH01

    Director's details changed for Mr Robert David East on Apr 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Roland Charles William Todd on Apr 01, 2014

    1 pagesCH03

    Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Jun 03, 2015

    1 pagesAD01

    Termination of appointment of Paul Hugh Thompson as a director on Dec 16, 2014

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 52,606,690.2
    SH01

    Registered office address changed from * Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England* on May 28, 2014

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0