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CINDAN LAND (ST. JOHN'S WOOD) LIMITED

Company number 04433631

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 AP04 Appointment of N.W.Secretaries Limited as a secretary
20 Dec 2010 AD01 Registered office address changed from 29 Charles Lane St Johns Wood London NW8 7SB on 20 December 2010
20 Dec 2010 TM01 Termination of appointment of Martin Isaacs as a director
20 Dec 2010 TM01 Termination of appointment of Gregory Doffman as a director
20 Dec 2010 AP01 Appointment of Mrs Sharon Anne Walker as a director
20 Dec 2010 TM02 Termination of appointment of Martin Isaacs as a secretary
17 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 1
31 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 08/05/09; full list of members
22 Jun 2009 288c Director and Secretary's Change of Particulars / martin isaacs / 01/07/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead high street, now: st johns wood; Post Code was: NW3 1QZ, now: NW8 7SB
22 Jun 2009 353 Location of register of members
22 Jun 2009 288c Director's Change of Particulars / gregory doffman / 01/07/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead, now: st johns wood; Post Code was: NW3 1QZ, now: NW8 7SB
22 Jun 2009 287 Registered office changed on 22/06/2009 from 17 pennine parade pennine drive london NW2 1NT
31 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2008 287 Registered office changed on 25/06/2008 from 37 spencer walk hampstead high street london NW3 1QZ
21 May 2008 AA Total exemption small company accounts made up to 31 May 2006
21 May 2008 AA Total exemption small company accounts made up to 31 May 2005
19 May 2008 363a Return made up to 08/05/08; full list of members
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 May 2007 287 Registered office changed on 25/05/07 from: 37 spencer walk hampstead high street london NW3 1QZ