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CAPELLA DEVELOPMENT MANAGEMENT LIMITED

Company number 04973360

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1,000
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Mar 2009 363a Return made up to 06/12/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
26 Jun 2008 128(4) Notice of assignment of name or new name to shares
05 Jun 2008 287 Registered office changed on 05/06/2008 from the old bank house 13 london street chertsey surrey KT16 8AP
18 Dec 2007 363a Return made up to 06/12/07; full list of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned;director resigned
10 Dec 2007 288b Director resigned
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jul 2007 288c Secretary's particulars changed;director's particulars changed
22 Jan 2007 363s Return made up to 06/12/06; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
21 Dec 2005 363s Return made up to 06/12/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: blenheim house church walk weybridge surrey KT13 8JT
26 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
26 Apr 2005 287 Registered office changed on 26/04/05 from: capel court 1 bartholomew lane london EC2N 2AB
29 Dec 2004 363s Return made up to 24/11/04; full list of members
25 Nov 2004 287 Registered office changed on 25/11/04 from: amwell lodge cautherly lane great amwell ware hertfordshire SG12 9SN