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CONSERVATION ARCHITECTURE & PLANNING LIMITED

Company number 04342528

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 99
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Jack Warshaw on 18 February 2010
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 15/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 88(2)R Ad 31/01/08--------- £ si 13@1=13 £ ic 87/100
11 Feb 2008 88(2)R Ad 31/01/08--------- £ si 86@1=86 £ ic 1/87
11 Feb 2008 123 Nc inc already adjusted 31/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 363a Return made up to 15/12/07; full list of members
25 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 15/12/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 18/12/04; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003