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CAVERSHAM PROPERTIES LTD

Company number 03594591

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
19 Jan 2012 TM01 Termination of appointment of Richard Frederick Reynolds as a director on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Anthony Roland Coates Palgrave as a director on 19 January 2012
14 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-13
30 Nov 2011 TM02 Termination of appointment of Sian Mary Brownhill as a secretary on 29 November 2011
30 Nov 2011 AP03 Appointment of Mr Christopher David Brownhill as a secretary on 29 November 2011
13 Sep 2011 AP01 Appointment of Mr Anthony Coates Palgrave as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Mr Richard Reynolds as a director on 12 September 2011
04 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 2
20 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-14
20 Jul 2011 CONNOT Change of name notice
19 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 08/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363s Return made up to 08/07/08; no change of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Jul 2007 363s Return made up to 08/07/07; no change of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 July 2006
28 Jul 2006 363s Return made up to 08/07/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005