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CATERPRO LIMITED

Company number 09465059

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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)
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
23 Nov 2021 AD01 Registered office address changed from 21B Saxon Square Christchurch BH23 1QA England to Unit F 10 Mills House Amesbury Wiltshire SP4 7RX on 23 November 2021
19 Nov 2021 600 Appointment of a voluntary liquidator
19 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-11
19 Nov 2021 LIQ02 Statement of affairs
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
29 Apr 2021 AD01 Registered office address changed from 891 Christchurch Road Bournemouth Dorset BH7 6AU England to 21B Saxon Square Christchurch BH23 1QA on 29 April 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
15 Apr 2020 PSC04 Change of details for Mr Mark Battistini as a person with significant control on 1 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Mark Battistini on 1 April 2020
15 Apr 2020 AD01 Registered office address changed from 5B Ledgard Close Poole BH14 0HQ England to 891 Christchurch Road Bournemouth Dorset BH7 6AU on 15 April 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 AD01 Registered office address changed from 34 Littledown Avenue Bournemouth BH7 7AP England to 5B Ledgard Close Poole BH14 0HQ on 14 March 2019
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 AD01 Registered office address changed from Unit 12 Airfield Road Christchurch Dorset BH23 3TG England to 34 Littledown Avenue Bournemouth BH7 7AP on 12 March 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Oct 2016 AD01 Registered office address changed from 891 Christchurch Road Bournemouth BH7 6AU England to Unit 12 Airfield Road Christchurch Dorset BH23 3TG on 21 October 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Aug 2015 AD01 Registered office address changed from 103a Corhampton Road Bournemouth Dorset BH6 5NY United Kingdom to 891 Christchurch Road Bournemouth BH7 6AU on 21 August 2015