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CARGILL PROPERTY INVESTMENTS

Company number 04780598

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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)
24 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
24 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
27 Feb 2019 AD01 Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 February 2019
25 Feb 2019 LIQ01 Declaration of solvency
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-06
14 Nov 2018 AA Full accounts made up to 31 May 2018
12 Sep 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 MR04 Satisfaction of charge 3 in full
12 Sep 2018 MR04 Satisfaction of charge 2 in full
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
25 Jan 2017 AA Full accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
10 Feb 2016 TM02 Termination of appointment of Robin David Thurston as a secretary on 10 February 2016
10 Feb 2016 AP03 Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016
02 Dec 2015 AA Full accounts made up to 31 May 2015
19 Aug 2015 AP01 Appointment of Clifford Andrew Bottomley as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of David Patrick Leo Corridan as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Mr David Patrick Leo Corridan on 23 April 2015