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CARNELLIAN PROPERTY DEVELOPMENTS LIMITED

Company number 07502242

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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 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM01	Termination of appointment of David Gwyn Jones Williams as a director on 8 February 2012	View PDF Termination of appointment of David Gwyn Jones Williams as a director on 8 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP01	Appointment of Mark Brian Moon as a director on 8 February 2012	View PDF Appointment of Mark Brian Moon as a director on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP03	Appointment of Mr Grant David Moon as a secretary on 8 February 2012	View PDF Appointment of Mr Grant David Moon as a secretary on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-08 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 1	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ on 4 February 2011	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ on 4 February 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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