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CDC REAL ESTATE LIMITED

Company number 05015570

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
04 Jul 2012 SH19 Statement of capital on 4 July 2012
  • GBP 1
04 Jul 2012 SH20 Statement by Directors
04 Jul 2012 CAP-SS Solvency Statement dated 18/06/12
04 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
16 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Oct 2010 AP04 Appointment of Ashgrove Secretaries Limited as a secretary
28 Oct 2010 AP01 Appointment of Mr Thomas Lane as a director
28 Oct 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 28 October 2010
28 Oct 2010 AP02 Appointment of Deynebrooke Directors Limited as a director
29 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
29 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
05 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Oct 2009 AA Accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 14/01/09; full list of members
11 Nov 2008 AA Accounts made up to 31 January 2008