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CANNON ESTATES (GRAFTON) LIMITED

Company number 07466729

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 May 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	View PDF Liquidators' statement of receipts and payments to 25 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AD01	Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ England on 2 April 2012	View PDF Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ England on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26 - link opens in a new window - 1 page (1 page)
02 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 300	View PDF Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 300 - link opens in a new window - 7 pages (7 pages)
23 May 2011	CH01	Director's details changed for Mr Richard Michael Harris on 11 April 2011	View PDF Director's details changed for Mr Richard Michael Harris on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of Simon Marks as a director	View PDF Appointment of Simon Marks as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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