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CVD MEULEN DEVELOPMENTS LIMITED

Company number 05530320

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
20 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Jan 2014 SH19 Statement of capital on 28 January 2014
  • GBP 1
28 Jan 2014 SH20 Statement by directors
28 Jan 2014 CAP-SS Solvency statement dated 06/01/14
28 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 15/01/2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of David James Blake as a director on 22 January 2014
28 Aug 2013 SH20 Statement by directors
28 Aug 2013 SH19 Statement of capital on 28 August 2013
  • GBP 35,500
28 Aug 2013 CAP-SS Solvency statement dated 16/08/13
28 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £24000 cancelled from share prem a/c 18/08/2013
22 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Feb 2013 SH20 Statement by directors
26 Feb 2013 SH19 Statement of capital on 26 February 2013
  • GBP 59,500
26 Feb 2013 CAP-SS Solvency statement dated 07/02/13
26 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £11000 cancelled from share prem a/c 17/02/2013