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CADUGAN HOMES KINGSTON LIMITED

Company number 06227132

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2013 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 25 April 2013
23 Apr 2013 4.20 Statement of affairs with form 4.19
11 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-30
04 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 2
25 Apr 2012 AA Full accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for Speafi Secretarial Limited on 1 October 2009
17 May 2010 AP03 Appointment of Terence Richard Bacon as a secretary
17 May 2010 TM02 Termination of appointment of Paul Nichols as a secretary
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
26 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 363a Return made up to 25/04/09; full list of members
15 May 2009 353 Location of register of members
15 May 2009 287 Registered office changed on 15/05/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW
15 May 2009 190 Location of debenture register
14 May 2009 288c Secretary's Change of Particulars / speafi secretarial LIMITED / 25/04/2009 / HouseName/Number was: , now: 1; Street was: the old coroners court, now: london street; Area was: no 1 london street, now: ; Post Code was: RG1 4PN, now: RG1 4QW
26 Feb 2009 AA Accounts for a small company made up to 30 June 2008
27 May 2008 363a Return made up to 25/04/08; full list of members
11 Sep 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08