COURTFIELD GARDENS LIMITED

Company number 08563364

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
14 Mar 2018 AP01 Appointment of Mr Craig Robert Young as a director on 9 March 2018
14 Mar 2018 TM01 Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018
05 Mar 2018 PSC02 Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 5 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Apr 2017 AA Full accounts made up to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
25 Feb 2016 AA Full accounts made up to 31 July 2015
02 Feb 2016 MR04 Satisfaction of charge 085633640002 in full
02 Feb 2016 MR04 Satisfaction of charge 085633640001 in full
23 Nov 2015 AUD Auditor's resignation
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
28 Apr 2015 AD01 Registered office address changed from C/O Mclaren Property (3Rd Floor East) Leconfield House Curzon Street London W1J 5JA to Leconfield House, 3Rd Floor East Curzon Street London W1J 5JA on 28 April 2015
23 Mar 2015 AA Full accounts made up to 31 July 2014
26 Sep 2014 AUD Auditor's resignation
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Graham Marchbank Inglis on 30 September 2013
19 Jun 2014 CH01 Director's details changed for Mr John Andrew Gatley on 30 September 2013
19 Jun 2014 AD01 Registered office address changed from 3Rd Floor East Leconfield House Curzon Street London W1J 5JA on 19 June 2014
31 Jan 2014 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 31 January 2014
25 Sep 2013 MR01 Registration of charge 085633640001
25 Sep 2013 MR01 Registration of charge 085633640002