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CADUGAN DEVELOPMENTS LIMITED

Company number 04718836

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to C/O James Cowper Kreston 8th Floor Reading Bridge House George Street Reading RG1 8LS on 25 February 2016
02 Nov 2015 4.68 Liquidators' statement of receipts and payments to 27 August 2015
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 August 2014
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 27 August 2013
04 Sep 2012 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 4 September 2012
04 Sep 2012 4.20 Statement of affairs with form 4.19
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,312,500
02 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
30 Jul 2010 CH03 Secretary's details changed for Mr Ian Michael Wood Smith on 1 October 2009
24 May 2010 AP03 Appointment of Terence Richard Bacon as a secretary
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2010 TM02 Termination of appointment of Paul Nichols as a secretary
17 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2009 363a Return made up to 01/04/09; full list of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 287 Registered office changed on 20/04/2009 from the old coroner's court no. 1 london street reading berkshire RG1 4QW
20 Apr 2009 353 Location of register of members