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CINNABAR PROPERTIES LIMITED

Company number 05490005

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2011 DS01 Application to strike the company off the register
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH01 Director's details changed for Vivien Louise Thomas on 23 June 2010
01 Jul 2010 CH01 Director's details changed for Angus William Leslie Thomas on 23 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 288c Director and Secretary's Change of Particulars / angus thomas / 30/07/2009 / HouseName/Number was: , now: the forge; Street was: princes farm princes lane, now: blandys lane; Area was: peasemore, now: ; Post Town was: newbury, now: upper basildon; Post Code was: RG20 7JQ, now: RG8 8LY
27 Jul 2009 363a Return made up to 24/06/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 24/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 24/06/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: princes farm princes lane peasemore newbury berkshire RG20 7JQ
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 24/06/06; full list of members
24 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 CERTNM Company name changed cardew homes LIMITED\certificate issued on 30/08/05
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New secretary appointed;new director appointed