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CANPROP DEVON LIMITED

Company number 03191020

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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)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.71 Return of final meeting in a members' voluntary winding up
27 May 2014 600 Appointment of a voluntary liquidator
27 May 2014 AD01 Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 27 May 2014
16 May 2014 4.70 Declaration of solvency
16 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 May 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 28 February 2014
11 Mar 2014 CERTNM Company name changed the portledge estate LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
13 Jan 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 MR04 Satisfaction of charge 3 in full
21 Jun 2013 AA Accounts for a small company made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 8,068,000
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
27 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Jul 2009 AA Accounts for a small company made up to 30 September 2008
15 May 2009 363a Return made up to 26/04/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 Apr 2008 363a Return made up to 26/04/08; full list of members
03 Aug 2007 AA Accounts for a small company made up to 30 September 2006
04 May 2007 363a Return made up to 26/04/07; full list of members