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CINQUE PORT STREET DEVELOPMENTS LTD

Company number 07577058

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
27 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
04 Mar 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Montague Place Chatham Maritime Chatham Kent ME4 4QU on 4 March 2016
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
24 Feb 2016 CH01 Director's details changed for Simon Gordon Pack on 18 December 2015
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 May 2015 MR01 Registration of charge 075770580002, created on 14 May 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2014 MR01 Registration of charge 075770580001, created on 7 November 2014
03 Apr 2014 CH01 Director's details changed for Simon Gordon Pack on 1 February 2014
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
03 Apr 2014 CH01 Director's details changed for Simon Gordon Pack on 2 February 2014
03 Apr 2014 CH01 Director's details changed for Mr Gerald Nigel Pack on 3 April 2014
03 Apr 2014 CH01 Director's details changed for Mrs Carol Anne Pack on 3 April 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 Jul 2011 AP01 Appointment of Simon Gordon Pack as a director
24 Mar 2011 NEWINC Incorporation