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CANTIUM ESTATES LIMITED

Company number 02902074

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1
19 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
16 Nov 2018 MR04 Satisfaction of charge 029020740003 in full
16 Nov 2018 MR04 Satisfaction of charge 029020740002 in full
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr John Forrester as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Ms Sunita Kaushal as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Steven John Watts as a director on 31 December 2017
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 CC04 Statement of company's objects
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016