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CANDOVER REALISATIONS LIMITED

Company number 01699567

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2011 CC04 Statement of company's objects
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
18 Sep 2009 288c Director's Change of Particulars / matthew harrison / 15/09/2009 / HouseName/Number was: 9A, now: 20; Street was: woodland avenue, now: old bailey; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 4AG, now: EC4M 7LN; Secure Officer was: false, now: true
28 Aug 2009 363a Return made up to 31/07/09; full list of members
26 Aug 2009 288a Director appointed matthew colin harrison
26 Aug 2009 288a Director appointed philip ian price
25 Aug 2009 288b Appointment Terminated Director candover partners LIMITED
14 Aug 2009 288b Appointment Terminated Director tian tan
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 288a Secretary appointed philip ian price
06 May 2009 288b Appointment Terminated Secretary andrew moberly
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 31/07/08; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Jun 2007 288c Secretary's particulars changed
29 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned