Name: |
CAMBRIDGE HEATH PROPERTIES LIMITED
CAMBRIDGE HEATH PROPERTIES LTD |
Address: | 34 JASON WALK, JASON WALK, LONDON, ENGLAND, SE9 3DH |
Incorporation Date: | 2004-07-27 |
date | name | form type |
2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROMTHE COACH HOUSE GREYS GREEN BUSINESS CENTREHENLEY-ON-THAMESOXFORDSHIRERG9 4QG | AD01 |
2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-10-17 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
2016-07-30 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-09-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-15 | 12/09/15 FULL LIST | AR01 |
2015-09-29 | REGISTRATION OF A CHARGE / CHARGE CODE 051908220002 | MR01 |
2014-01-08 | SECOND FILING FOR FORM AP01 | RP04 |
2014-10-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | SECOND FILING WITH MUD 12/09/13 FOR FORM AR01 | RP04 |
2014-11-14 | 12/09/14 FULL LIST | AR01 |
2013-07-22 | SECRETARY APPOINTED MR ROY WEST | AP03 |
2013-12-04 | 01/11/12 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2013-12-20 | SECOND FILING FOR FORM TM02 | RP04 |
2013-12-03 | DIRECTOR APPOINTED MR STUART ALEXANDER WEST | AP01 |
2013-10-16 | 12/09/13 FULL LIST | AR01 |
2013-07-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, CONIFERS WESTBURY ROAD, BROMLEY, KENT, BR1 2QB, ENGLAND | AD01 |
2013-07-22 | DIRECTOR APPOINTED MRS SARAH-CHARLOTTE OWEN | AP01 |
2013-07-22 | APPOINTMENT TERMINATED, SECRETARY NICHOLA-ANN WEST | TM02 |
2013-07-22 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WEST | TM01 |
2013-12-20 | SECOND FILING FOR FORM AP03 | RP04 |
2013-08-15 | REGISTRATION OF A CHARGE / CHARGE CODE 051908220001 | MR01 |
2012-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, CONIFERS WESTBURY ROAD, BROMLEY, KENT, BR1 2QB, UNITED KINGDOM | AD01 |
2012-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
2012-07-05 | APPOINTMENT TERMINATED, SECRETARY HASTINGS REGISTRARS LIMITED | TM02 |
2012-07-05 | SECRETARY APPOINTED NICHOLA-ANN WEST | AP03 |
2012-07-05 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA-ANN WEST | TM01 |
2012-10-24 | 12/09/12 FULL LIST | AR01 |
2011-09-12 | 12/09/11 FULL LIST | AR01 |
2011-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2011 FROM, CONIFERS WESTBURY ROAD, BROMLEY, KENT, BR1 2QB | AD01 |
2011-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 84 MADEIRA AVENUE, BROMLEY, KENT, BR1 4AS, UNITED KINGDOM | AD01 |
2011-09-05 | 27/07/11 FULL LIST | AR01 |
2010-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
2010-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
2010-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2010 FROM, 6 THE MOUNT, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0HR | AD01 |
2010-08-31 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HASTINGS REGISTRARS LIMITED / 11/03/2010 | CH04 |
2010-11-17 | DIRECTOR APPOINTED MISS NICHOLA-ANN WEST | AP01 |
2010-08-31 | 27/07/10 FULL LIST | AR01 |
2010-12-13 | DIRECTOR APPOINTED MISS ELAINE NATALIE ELIZABETH WEST | AP01 |
2010-12-11 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON | TM01 |
2009-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
2009-08-06 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-07 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
2008-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
2007-07-31 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | 363s |
2006-08-08 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363s |
2006-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
2006-01-10 | FIRST GAZETTE | GAZ1 |
2006-04-27 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363s |
2006-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
2004-08-10 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | 225 |
2004-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-01 18:04:08