CATHERINE AMESBURY LIMITED


Registered number: 05040508
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> CATHERINE AMESBURY LIMITED

Name: CATHERINE AMESBURY LIMITED
CATHERINE AMESBURY LTD
Address: ORCHARD ST BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH
Incorporation Date: 2004-02-11

Company status: Dissolved


Company Documents

date name form type
2021-09-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-09 REGISTERED OFFICE CHANGED ON 09/07/2019 FROMCHERRYDOWN FARM CROWN ROADWHITEMOORST AUSTELLCORNWALLPL26 7XHENGLAND AD01
2019-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-08 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-07-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-12 APPOINTMENT TERMINATED, DIRECTOR CARINA GRANDISON TM01
2018-02-12 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-04-26 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM11 SEYMOUR ROADBISHOPSTONBRISTOLBS7 9HR AD01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-11 APPOINTMENT TERMINATED, DIRECTOR ANTON MULLAN TM01
2017-03-21 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2017-07-11 DIRECTOR APPOINTED MRS CARINA GRANDISON AP01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-15 11/02/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-24 11/02/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-25 11/02/14 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-22 11/02/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-03 23/04/10 STATEMENT OF CAPITAL GBP 100 SH01
2012-03-16 11/02/12 FULL LIST AR01
2011-03-29 11/02/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESLEY AMESBURY / 01/01/2010 CH01
2010-02-15 11/02/10 FULL LIST AR01
2009-02-24 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-05 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-27 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:11 SEYMOUR ROADBISHOPSTONBRISTOLBS7 9HR 287
2007-12-20 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2006-10-27 REGISTERED OFFICE CHANGED ON 27/10/06 FROM:157 REDLAND ROADREDLANDBRISTOLBS6 6YE 287
2006-03-24 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363a
2006-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-03-10 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-03-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-22 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-03-12 NEW DIRECTOR APPOINTED 288a
2004-03-12 DIRECTOR RESIGNED 288b
2004-03-12 SECRETARY RESIGNED 288b
2004-02-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-12 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287
2004-07-22 AD 11/02/04---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2021-10-08 18:15:00