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CATESBY STUDENT LIVING LIMITED

Company number 06331315

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2014 AD01 Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 125 Colmore Road Birmingham B3 3SD on 31 October 2014
28 Oct 2014 600 Appointment of a voluntary liquidator
28 Oct 2014 4.70 Declaration of solvency
28 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-13
05 Sep 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2014 MR04 Satisfaction of charge 4 in full
05 Sep 2014 MR04 Satisfaction of charge 5 in full
05 Sep 2014 MR04 Satisfaction of charge 3 in full
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Mr Jonathan Edward Rhodes as a director
16 Jun 2014 AP03 Appointment of Mr Jonathan Edward Rhodes as a secretary
16 Jun 2014 TM01 Termination of appointment of Steven Breslin as a director
16 Jun 2014 TM02 Termination of appointment of Steven Breslin as a secretary
04 Feb 2014 AP01 Appointment of Steven Mark Breslin as a director
04 Feb 2014 TM02 Termination of appointment of Stephen Allkins as a secretary
04 Feb 2014 AP03 Appointment of Steven Mark Breslin as a secretary
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 Jun 2013 AUD Auditor's resignation
07 Jun 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Gary John Mccabe as a director
11 Apr 2013 TM01 Termination of appointment of Neil Burnett as a director