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CAUDWELL SUBSIDIARY HOLDINGS LIMITED - Benson House, 33 Wellington Street, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02795595
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Benson House
- 33 Wellington Street
- Leeds
- West Yorkshire
- LS1 4JP Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP UK
Management
- Geschäftsführung
- KASSLER, David Nicholas
- MORRIS, John Edward
- Prokuristen
- LLOYD, Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1993
- Gelöscht am:
- 2022-02-24
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HAJCO 116 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2016-11-14
- Letzte Einreichung:
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CAUDWELL SUBSIDIARY HOLDINGS LIMITED Firmenbeschreibung
- CAUDWELL SUBSIDIARY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02795595. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.03.1993 registriert. CAUDWELL SUBSIDIARY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAJCO 116 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Benson House erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-26) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-16) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-20) - LIQ03
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-15) - LIQ03
keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-28) - 4.68
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liquidation-miscellaneous (2017-01-30) - LIQ MISC
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-12-21) - 600
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liquidation-court-order-miscellaneous (2016-12-21) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-12-21) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-04) - 4.68
keyboard_arrow_right 2015
-
resolution (2015-01-06) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-01-06) - 4.20
-
liquidation-voluntary-appointment-of-liquidator (2015-01-06) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-29) - AA
-
termination-director-company-with-name (2014-01-16) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-04-24) - MR04
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
-
legacy (2011-12-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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legacy (2010-02-12) - MG01
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resolution (2010-01-07) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-10-01) - 395
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date (2009-12-02) - AR01
-
legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 353
-
legacy (2008-11-24) - 190
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-03-06) - 287
-
legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-07-12) - 403a
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auditors-resignation-company (2007-01-06) - AUD
keyboard_arrow_right 2006
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resolution (2006-10-18) - RESOLUTIONS
-
legacy (2006-10-18) - 155(6)a
-
legacy (2006-10-18) - 288b
-
legacy (2006-04-05) - 395
-
legacy (2006-10-18) - 288a
-
accounts-with-accounts-type-full (2006-03-09) - AA
-
resolution (2006-10-19) - RESOLUTIONS
-
legacy (2006-10-20) - 395
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memorandum-articles (2006-11-16) - MEM/ARTS
-
legacy (2006-12-01) - 287
-
legacy (2006-12-01) - 190
-
legacy (2006-12-01) - 353
-
legacy (2006-12-01) - 363a
-
legacy (2006-10-26) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
-
legacy (2005-08-11) - 288b
-
legacy (2005-02-21) - 288c
-
legacy (2005-07-05) - 244
-
legacy (2005-11-10) - 288c
-
legacy (2005-08-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363s
-
accounts-with-accounts-type-full (2004-10-26) - AA
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memorandum-articles (2004-07-15) - MEM/ARTS
-
legacy (2004-07-15) - 88(2)R
-
legacy (2004-07-15) - 123
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resolution (2004-07-15) - RESOLUTIONS
-
legacy (2004-04-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 288a
-
legacy (2003-10-21) - 288a
-
legacy (2003-10-21) - 288b
-
legacy (2003-11-03) - 288c
-
legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
-
legacy (2002-10-09) - 244
-
legacy (2002-09-25) - 288b
-
legacy (2002-09-25) - 288a
-
legacy (2002-04-11) - 403b
-
legacy (2002-03-11) - 288a
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accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-03-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
accounts-with-accounts-type-group (2001-10-28) - AA
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resolution (2001-08-08) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288c
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accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-12-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 363a
-
legacy (1999-12-01) - 325
-
accounts-with-accounts-type-full-group (1999-11-01) - AA
-
legacy (1999-09-14) - 353
-
legacy (1999-08-27) - 190
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 353
-
legacy (1998-02-05) - 190
-
legacy (1998-01-22) - 287
-
accounts-with-accounts-type-full-group (1998-10-28) - AA
-
legacy (1998-10-28) - 363a
-
legacy (1998-02-05) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-27) - AA
-
legacy (1997-01-28) - 363s
-
legacy (1997-01-19) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-28) - AA
-
legacy (1996-02-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 363s
-
legacy (1995-03-16) - 403a
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auditors-resignation-company (1995-10-18) - AUD
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accounts-with-accounts-type-full-group (1995-10-24) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 395
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accounts-with-accounts-type-full-group (1994-10-28) - AA
-
legacy (1994-09-23) - 395
-
legacy (1994-09-16) - 287
-
legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 224
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legacy (1993-06-14) - 88(2)R
-
legacy (1993-06-01) - 288
-
legacy (1993-05-26) - 287
-
legacy (1993-05-26) - 122
-
legacy (1993-05-26) - 123
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certificate-change-of-name-company (1993-05-24) - CERTNM
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incorporation-company (1993-03-03) - NEWINC