CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NameCROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03489731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Apr 20, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    LRESSP

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Termination of appointment of John Alexander Spedding as a secretary on Sep 30, 2016

    1 pagesTM02

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Termination of appointment of Charles Jonathan Walmesey Walford as a director on Sep 20, 2016

    1 pagesTM01

    Appointment of Mr David John Camp as a director on Sep 22, 2016

    2 pagesAP01

    Termination of appointment of David John Camp as a director on Sep 20, 2016

    1 pagesTM01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    SH01

    Appointment of Miss Ria Vavakis as a secretary on Oct 01, 2014

    2 pagesAP03

    Termination of appointment of Andrea Natalie Davidson as a secretary on Oct 01, 2014

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of William Hill as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Appointment of Andrea Natalie Davidson as a secretary

    1 pagesAP03

    Appointment of Mr John Alexander Spedding as a secretary

    1 pagesAP03

    Termination of appointment of Schroders Corporate Secretary Limited as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0