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CULVERDEN CONSTRUCTION LIMITED

Company number 04968973

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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)
03 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2010	AD01	Registered office address changed from 8-9 New Street London EC2M 4TP on 30 June 2010	View PDF Registered office address changed from 8-9 New Street London EC2M 4TP on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09 - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-12 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of Alan Davies as a director	View PDF Termination of appointment of Alan Davies as a director - link opens in a new window - 1 page (1 page)
11 May 2010	CH01	Director's details changed for Robert Geoffrey Beardwell on 10 May 2010	View PDF Director's details changed for Robert Geoffrey Beardwell on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for Glenis Beardwell on 10 May 2010	View PDF Secretary's details changed for Glenis Beardwell on 10 May 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH01	Director's details changed for Alan Davies on 10 May 2010	View PDF Director's details changed for Alan Davies on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 2	View PDF Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Robert Geoffrey Beardwell on 19 November 2009	View PDF Director's details changed for Robert Geoffrey Beardwell on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Alan Davies on 19 November 2009	View PDF Director's details changed for Alan Davies on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
11 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
26 Feb 2008	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
28 Nov 2006	363s	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2005	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)

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