CALEDONIA PROPERTY LTD


Registered number: 04941029
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> CALEDONIA PROPERTY LTD

Name: CALEDONIA PROPERTY LTD
CALEDONIA PROPERTY LIMITED
Address: 34 CRANLEY GARDENS, LONDON, N10 3AP
Incorporation Date: 2003-10-22

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-20 APPLICATION FOR STRIKING-OFF DS01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-22 22/10/14 FULL LIST AR01
2013-10-22 22/10/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-22 22/10/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-31 22/10/11 FULL LIST AR01
2011-01-19 APPOINTMENT TERMINATED, DIRECTOR NICOLAS CONVY TM01
2011-01-19 22/10/10 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BANNON / 21/12/2009 CH01
2009-02-06 31/03/08 TOTAL EXEMPTION FULL AA
2009-12-22 22/10/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS STEPHEN CONVY / 21/12/2009 CH01
2008-11-26 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CONVY / 26/11/2008 288c
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-26 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2007-11-13 LOCATION OF REGISTER OF MEMBERS 353
2007-11-13 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2007-11-13 REGISTERED OFFICE CHANGED ON 13/11/07 FROM:BASSETT HOUSE, 5 SOUTHWELL PARKROAD, CAMBERLEYSURREYGU15 3PU 287
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-13 LOCATION OF DEBENTURE REGISTER 190
2006-10-30 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2005-11-25 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-17 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-11-10 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 SECRETARY RESIGNED 288b

Last update: 2020-04-09 23:42:33