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CVS FRADLEY PARK LIMITED

Company number 02372388

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
20 Jul 2012 TM01 Termination of appointment of Jochen Braasch as a director on 19 July 2012
17 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 10,300
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jul 2011 AP03 Appointment of Mr Jonathan Dolbear as a secretary
21 Jul 2011 AP01 Appointment of Nazir Sarkar as a director
20 Jul 2011 AP01 Appointment of Jochen Braasch as a director
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 CERTNM Company name changed busy bees fradley park LIMITED\certificate issued on 02/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-04
31 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-13
11 Nov 2010 TM01 Termination of appointment of Christopher Morris as a director
11 Nov 2010 TM01 Termination of appointment of Christopher Morris as a director
11 Nov 2010 TM01 Termination of appointment of Christopher Morris as a director
01 Jul 2010 TM01 Termination of appointment of James Hood as a director
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Nicholas Stuart Robert Oldfield on 15 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010
11 Feb 2010 AA Full accounts made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 30 April 2009 with full list of shareholders
13 Jul 2009 288a Secretary appointed mr. Llewellyn kevan botha
13 Jul 2009 288a Director appointed mr. Christopher john morris
13 Jul 2009 288a Director appointed mr. Llewellyn kevan botha