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CAVENDISH GLEESON GUARANTEED LIMITED

Company number 02782461

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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
19 Jul 2011 DS01 Application to strike the company off the register
01 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 5.000002
09 Feb 2011 AA Full accounts made up to 30 June 2010
05 Oct 2010 TM01 Termination of appointment of Nicholas Holt as a director
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Feb 2010 SH19 Statement of capital on 9 February 2010
  • GBP 5
02 Feb 2010 SH20 Statement by Directors
02 Feb 2010 CAP-SS Solvency Statement dated 18/01/10
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem A.c to nil 25/01/2010
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
31 Dec 2009 MAR Re-registration of Memorandum and Articles
31 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Dec 2009 RR02 Re-registration from a public company to a private limited company
10 Feb 2009 363a Return made up to 08/02/09; full list of members
22 Jan 2009 AA Accounts made up to 30 June 2008
14 Jan 2009 288a Director appointed alan christopher martin
14 Jan 2009 288b Appointment Terminated Director paul wallwork
26 Feb 2008 363a Return made up to 08/02/08; full list of members
25 Feb 2008 353 Location of register of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
04 Jan 2008 AA Accounts made up to 30 June 2007