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CL PROPERTY (BROADWALK)

Company number 02161837

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
06 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 5,000,000
07 Jun 2012 TM02 Termination of appointment of Mark Ignatius as a secretary on 24 May 2012
01 Aug 2011 AP01 Appointment of Robert Dollery as a director
01 Aug 2011 AP01 Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Michael Thomas Payne on 14 July 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Dorai Subramanian as a director
25 May 2011 TM01 Termination of appointment of Jerome Lalourcey as a director
12 May 2011 AP01 Appointment of Jerome Lalourcey as a director
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 May 2010 AP03 Appointment of Mark Ignatius as a secretary
20 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Regis Monfront as a director
28 Apr 2010 CH01 Director's details changed for Michael Thomas Payne on 27 April 2010
28 Apr 2010 CH01 Director's details changed for Regis Jean Paul Monfront on 27 April 2010
29 Aug 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 14/07/09; full list of members
11 Aug 2008 288b Appointment Terminated Secretary jane egbune
11 Aug 2008 363a Return made up to 14/07/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007