CAMBRIDGE HEATH PROPERTIES LIMITED


Registered number: 05190822
Home -> Section N - Administrative and support service activities -> 81 - Services to buildings and landscape activities -> 81100 - Combined facilities support activities -> CAMBRIDGE HEATH PROPERTIES LIMITED

Name: CAMBRIDGE HEATH PROPERTIES LIMITED
CAMBRIDGE HEATH PROPERTIES LTD
Address: 34 JASON WALK, JASON WALK, LONDON, ENGLAND, SE9 3DH
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

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