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CADBURY GARDEN AND LEISURE LIMITED

Company number 01605715

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2011 SH19 Statement of capital on 4 August 2011
  • GBP 1
04 Aug 2011 SH20 Statement by Directors
04 Aug 2011 CAP-SS Solvency Statement dated 20/07/11
04 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Neville Lyons Prest on 1 October 2010
11 Nov 2010 CH01 Director's details changed for Bruno Lanthier on 1 October 2010
11 Nov 2010 CH03 Secretary's details changed for Neville Lyons Prest on 1 October 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Neville Lyons Prest on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Carol Paris on 12 November 2009
22 Oct 2008 363a Return made up to 16/10/08; full list of members
02 Oct 2008 AUD Auditor's resignation
18 Jun 2008 288c Director's Change of Particulars / carol paris / 04/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house
07 Apr 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 16/10/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 288b Director resigned
01 Dec 2006 395 Particulars of mortgage/charge