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CHELTENHAM PROPERTIES (UK) LIMITED

Company number 04076619

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Dec 2007 363s Return made up to 19/09/06; no change of members
27 Dec 2007 363s Return made up to 19/09/07; no change of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Nov 2007 288c Director's particulars changed
06 Nov 2007 287 Registered office changed on 06/11/07 from: ricoh arena phoenix way foleshill coventry CV6 6GE
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 CERTNM Company name changed bastion stadium solutions (uk) l td\certificate issued on 31/08/06
08 Jun 2006 288a New secretary appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: the granary westfield lane raywell cottingham east yorkshire HU16 5YL
30 May 2006 AA Accounts for a small company made up to 30 June 2005
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
30 Dec 2005 395 Particulars of mortgage/charge
11 Jul 2005 288a New director appointed
06 May 2005 AA Accounts for a small company made up to 30 June 2004
28 Feb 2005 363s Return made up to 19/09/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Dec 2003 88(2)R Ad 30/06/03--------- £ si 365220@1
12 Dec 2003 123 Nc inc already adjusted 30/06/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association