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CADOXTON PLACE LIMITED
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CADOXTON PLACE LIMITED: Filings

    • Overview

    Company NameCADOXTON PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08103146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CADOXTON PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Total exemption small company accounts made up to Jan 10, 2014

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Jan 10, 2014

    		1 pagesAA01

    Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT United Kingdom on Jan 17, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Aug 30, 2012

    • Capital: GBP 10.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Appointment of Mr Eugene Francis Doyle as a director on Aug 01, 2012

    		2 pagesAP01

    Appointment of Mr Nicholas Paul Kenneth Redwood as a director on Aug 01, 2012

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2012

    Model articles adopted

    		MODEL ARTICLES

    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