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CAYS PROPERTIES LIMITED

Company number 02646639

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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)
17 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
23 Oct 2020 AD01 Registered office address changed from 17 Warren Avenue Richmond Surrey TW10 5DZ England to 63 Walter Road Swansea SA1 4PT on 23 October 2020
19 Oct 2020 LIQ01 Declaration of solvency
19 Oct 2020 600 Appointment of a voluntary liquidator
19 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 AD01 Registered office address changed from Manor Barn Stanwell Road Feltham TW14 8NB England to 17 Warren Avenue Richmond Surrey TW10 5DZ on 3 July 2020
10 Jun 2020 MR04 Satisfaction of charge 3 in full
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
16 May 2019 OC S1096 Court Order to Rectify
28 Apr 2019 TM01 Termination of appointment of David Jonathon Brown as a director on 26 April 2019
28 Apr 2019 PSC07 Cessation of David Jonathan Brown as a person with significant control on 26 April 2019
25 Mar 2019 MR04 Satisfaction of charge 2 in full
25 Jan 2019 MR04 Satisfaction of charge 4 in full
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from 194 Manor Grove Richmond Surrey TW9 4QG to Manor Barn Stanwell Road Feltham TW14 8NB on 19 September 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
22 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification psc information was removed from the CS01 and public register on 16/05/2019 pursuant to order of court.
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000