co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANNON ESTATES (GRAFTON) LIMITED
Filings

CANNON ESTATES (GRAFTON) LIMITED: Filings

    • Overview

    Company NameCANNON ESTATES (GRAFTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07466729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANNON ESTATES (GRAFTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to Mar 25, 2013

    		6 pages4.68

    Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ England on Apr 02, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Richard Michael Harris on Apr 11, 2011

    		2 pagesCH01

    Appointment of Simon Marks as a director

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2010

    Model articles adopted

    		MODEL ARTICLES

    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