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CATE WOOD COLLECTIONS LTD

Company number 09079033

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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)
10 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 March 2024
04 May 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 AD01 Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 30 March 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-13
30 Mar 2023 LIQ02 Statement of affairs
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 May 2021 CH01 Director's details changed for Miss Catherine Anne Wood on 21 May 2021
21 May 2021 PSC04 Change of details for Miss Catherine Anne Wood as a person with significant control on 21 May 2021
17 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
28 Mar 2019 AD01 Registered office address changed from 5 Oxleys Square Mount Huddersfield West Yorkshire HD3 3XL to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 28 March 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015