CAUDWELL SUBSIDIARY HOLDINGS LIMITED

Company number 02795595

Date	Type	Description	View / Download
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(21 pages)
16 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(21 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	(21 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	(20 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	(28 pages)
30 Jan 2017	LIQ MISC	Insolvency:secretary of state certificate of release of liquidator	(1 page)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	LIQ MISC OC	Court order insolvency:court order replacement/removal of liquidator	(10 pages)
21 Dec 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(12 pages)
22 Jan 2015	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 22 January 2015	(2 pages)
12 Jan 2015	AD01	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 12 January 2015	(2 pages)
06 Jan 2015	4.20	Statement of affairs with form 4.19	(8 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jan 2014	TM01	Termination of appointment of Timothy Whiting as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Philip Dobson as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Steven Lloyd as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 48,683,990.5	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 May 2013	MR01	Registration of charge 027955950009	(10 pages)