CATTLES LIMITED

Company number 00543610

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
25 Nov 2020	AD01	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 25 November 2020	(2 pages)
29 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 31 August 2020	(23 pages)
25 Feb 2020	TM01	Termination of appointment of Robert David East as a director on 21 February 2020	(1 page)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 31 August 2019	(20 pages)
12 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
30 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 31 August 2018	(19 pages)
18 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(21 pages)
07 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01	(1 page)
07 Jan 2017	600	Appointment of a voluntary liquidator
08 Nov 2016	4.20	Statement of affairs with form 4.19	(60 pages)
01 Oct 2016	AD01	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 1 October 2016	(2 pages)
28 Sep 2016	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 52,606,690.2	(5 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
03 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 52,606,690.2	(5 pages)
03 Jun 2015	CH01	Director's details changed for Mr Robert David East on 1 April 2014	(2 pages)
03 Jun 2015	CH03	Secretary's details changed for Mr Roland Charles William Todd on 1 April 2014	(1 page)
03 Jun 2015	AD01	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 3 June 2015	(1 page)
23 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 16 December 2014	(1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 52,606,690.2	(6 pages)
28 May 2014	AD01	Registered office address changed from Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England on 28 May 2014	(1 page)