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CADUGAN (WELLESLEY GATE) LIMITED

Company number 05960552

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 26/10/2012
05 Nov 2012 DS01 Application to strike the company off the register
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Terence Richard Bacon on 7 October 2010
13 Oct 2010 CH01 Director's details changed for Mr Terence Richard Bacon on 7 October 2010
13 Oct 2010 AD01 Registered office address changed from The Old Coroner's Court No 1 London Street Reading Berkshire RG1 4QW on 13 October 2010
12 Oct 2010 AP03 Appointment of Mr Ian Michael Wood-Smith as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AP03 Appointment of Terence Richard Bacon as a secretary
24 May 2010 TM02 Termination of appointment of Paul Nichols as a secretary
24 May 2010 TM01 Termination of appointment of Paul Nichols as a director
24 May 2010 AP01 Appointment of Mr Terence Richard Bacon as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Paul Raymond Lowrie Nichols on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Colin Michael Brooks on 20 October 2009
09 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 09/10/08; full list of members
20 Aug 2008 AA Accounts made up to 31 December 2006
18 Jul 2008 225 Accounting reference date shortened from 31/10/2007 to 31/12/2006
08 Nov 2007 363a Return made up to 09/10/07; full list of members