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CLELAND PROPERTIES (THORNHILL ROAD) LIMITED

Company number 04943498

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 13 March 2014
06 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Mr David Cleland Maxwell on 1 October 2013
06 Dec 2013 CH03 Secretary's details changed for Mr David Cleland Maxwell on 1 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 24 October 2011 no member list
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 16 August 2011
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AAMD Amended accounts made up to 31 December 2008
21 Nov 2009 AAMD Amended accounts made up to 31 December 2007
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008