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CAD PROPERTIES SOUTHERN LIMITED

Company number 10593196

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 16 February 2019
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
10 Mar 2017 AD01 Registered office address changed from 381 Ewell Road Tolworth Surbiton Surrey KT6 7DF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 March 2017
10 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-17
08 Mar 2017 4.70 Declaration of solvency
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 8,172,252
31 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-31
  • GBP 99