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CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED

Company number 03489731

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2017 TM02 Termination of appointment of a secretary
28 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 20 April 2017
13 Apr 2017 4.70 Declaration of solvency
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
11 Jan 2017 TM02 Termination of appointment of John Alexander Spedding as a secretary on 30 September 2016
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Sep 2016 TM01 Termination of appointment of Charles Jonathan Walmesey Walford as a director on 20 September 2016
22 Sep 2016 AP01 Appointment of Mr David John Camp as a director on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of David John Camp as a director on 20 September 2016
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
11 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
14 Oct 2014 AP03 Appointment of Miss Ria Vavakis as a secretary on 1 October 2014
14 Oct 2014 TM02 Termination of appointment of Andrea Natalie Davidson as a secretary on 1 October 2014
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
15 Nov 2013 TM01 Termination of appointment of William Hill as a director
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2013 AP03 Appointment of Andrea Natalie Davidson as a secretary
20 Sep 2013 AP03 Appointment of Mr John Alexander Spedding as a secretary
20 Sep 2013 TM02 Termination of appointment of Schroders Corporate Secretary Limited as a secretary