R J TURNBULL DEVELOPMENTS LIMITED

Company number 06441299

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 16,000	(4 pages)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 22 January 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(4 pages)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 16,000	(4 pages)
26 Nov 2013	SH20	Statement by directors	(1 page)
26 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/11/2013	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
27 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
23 May 2012	SH20	Statement by directors	(1 page)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 30,000	(4 pages)
23 May 2012	CAP-SS	Solvency statement dated 08/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £9000 from share prem a/c 11/05/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)