CARNEGIE PROPERTY DEVELOPMENT LIMITED

Company number 07251055

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2019	DS01	Application to strike the company off the register	(1 page)
23 Oct 2019	SH20	Statement by Directors	(1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 1	(3 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 21/10/19	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(9 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
24 Aug 2017	AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
27 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000	(3 pages)
04 Mar 2016	TM01	Termination of appointment of Gary Raymond Tully as a director on 30 November 2015	(1 page)
14 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 3	(1 page)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,000	(5 pages)
14 May 2015	AD01	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 14 May 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(13 pages)

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