CATERHAM (UK) LIMITED

Company number 07535190

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
09 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
09 Mar 2016	AD01	Registered office address changed from Leafield Technical Centre Langley Way Leafield Oxfordshire OX29 9EF to C/O Caterham Cars Limited 2-3 Kennet Road Crayford Dartford DA1 4QN on 9 March 2016	(1 page)
14 Oct 2015	TM01	Termination of appointment of Graham Alastair Macdonald as a director on 9 October 2015	(1 page)
29 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(5 pages)
27 Feb 2015	CH01	Director's details changed for Mr Kamarudin Bin Meranun on 18 June 2014	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Anthony Francis Fernandes on 18 June 2014	(2 pages)
08 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(5 pages)
12 Nov 2013	AP01	Appointment of Mr Graham Alastair Macdonald as a director	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Jun 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 June 2013	(2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Apr 2013	CERTNM	Company name changed caterham hotels LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
29 Jul 2011	CERTNM	Company name changed team lotus hotels LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)