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COURTLANDS DEVELOPMENTS LIMITED

Company number 00871088

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2014 AD01 Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-27
09 Sep 2014 4.70 Declaration of solvency
12 Aug 2014 TM01 Termination of appointment of Clive Robert Lewis as a director on 6 August 2014
12 Aug 2014 TM01 Termination of appointment of Simon Lewis as a director on 6 August 2014
12 Aug 2014 TM01 Termination of appointment of Bernard Lewis as a director on 6 August 2014
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 SH20 Statement by directors
24 Dec 2012 CAP-SS Solvency statement dated 14/12/12
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 1
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for Mr Clive Robert Lewis on 20 July 2011
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Simon Lewis on 24 August 2010