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COLE-DAVIES PROPERTIES LIMITED

Company number 04556372

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	View PDF Liquidators' statement of receipts and payments to 12 August 2016 - link opens in a new window - 8 pages (8 pages)
25 Aug 2015	AD01	Registered office address changed from Stockwell Road Llanion Park Pembroke Dock Pembrokeshire SA72 6TQ to 44 st Helens Road Swabsea SA1 4BB on 25 August 2015	View PDF Registered office address changed from Stockwell Road Llanion Park Pembroke Dock Pembrokeshire SA72 6TQ to 44 st Helens Road Swabsea SA1 4BB on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Phillip Austin Davies on 8 October 2009	View PDF Director's details changed for Mr Phillip Austin Davies on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Malcolm George Cole on 8 October 2009	View PDF Director's details changed for Malcolm George Cole on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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