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CARADON NOMINEES (NO. 2) LIMITED

Company number 01488736

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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)
22 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2011 TM02 Termination of appointment of Sisec Limited as a secretary on 17 November 2011
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 765,000
08 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2010 600 Appointment of a voluntary liquidator
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
01 Jul 2010 4.70 Declaration of solvency
01 Jul 2010 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
11 Sep 2009 AA Accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Oct 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
29 Feb 2008 363a Return made up to 28/02/08; full list of members
29 Feb 2008 353 Location of register of members
15 Jan 2008 AA Accounts made up to 31 December 2007
01 Mar 2007 363a Return made up to 28/02/07; full list of members
11 Jan 2007 AA Accounts made up to 31 December 2006
06 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Mar 2006 AA Accounts made up to 31 December 2005
13 Jan 2006 288c Director's particulars changed