CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01016077

Date	Type	Description	View / Download
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2015	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 4 February 2015	(2 pages)
03 Feb 2015	4.70	Declaration of solvency	(3 pages)
03 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-21	(1 page)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)