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CONEY DEVELOPMENTS (ONE) LIMITED

Company number 04402631

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 2
18 Mar 2010 TM01 Termination of appointment of Richard Bartholomew as a director
18 Mar 2010 TM01 Termination of appointment of Allan Robson as a director
09 Mar 2010 AP01 Appointment of Christopher James Giles as a director
08 Mar 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
05 Mar 2010 TM02 Termination of appointment of Caroline Ward as a secretary
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 19/03/09; full list of members
04 Aug 2008 AA Accounts made up to 31 March 2008
18 Jul 2008 288b Appointment Terminated Director alliance boots nominees LIMITED
28 Apr 2008 363a Return made up to 19/03/08; full list of members
14 Apr 2008 288c Director's Change of Particulars / the boots company nominees LIMITED / 09/11/2007 / Surname was: the boots company nominees LIMITED, now: alliance boots nominees LIMITED
15 Nov 2007 288c Secretary's particulars changed
12 Jun 2007 AA Accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 19/03/07; full list of members
25 Sep 2006 AA Accounts made up to 31 March 2006
24 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
21 Apr 2006 363a Return made up to 19/03/06; full list of members
27 Mar 2006 288a New director appointed
20 Jan 2006 288b Director resigned