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CUNDELL PROPERTY HOLDINGS LIMITED

Company number 02254157

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
04 Jan 2011 SH20 Statement by Directors
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 1
04 Jan 2011 CAP-SS Solvency Statement dated 21/12/10
04 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 May 2009 363a Return made up to 07/05/09; full list of members
08 May 2009 190 Location of debenture register
08 May 2009 353 Location of register of members
08 May 2009 287 Registered office changed on 08/05/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE
09 Feb 2009 AA Accounts made up to 31 December 2008
08 May 2008 363a Return made up to 08/05/08; full list of members
15 Feb 2008 AA Accounts made up to 31 December 2007
25 Oct 2007 AA Accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 09/05/07; full list of members
16 Feb 2007 AUD Auditor's resignation
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 09/05/06; full list of members
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288b Director resigned