CompaniesInTheUK

CARTWRIGHT 2G DEVELOPMENTS LIMITED

Company number 04773790 ·

Dissolved

82 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM CARTWRIGHT View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
7 Sep 2016 07/09/16 STATEMENT OF CAPITAL GBP 625 View document
7 Sep 2016 SOLVENCY STATEMENT DATED 08/08/16 View document
7 Sep 2016 REDUCE ISSUED CAPITAL 10/08/2016 View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
6 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
29 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
12 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
17 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
23 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
24 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 May 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
21 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
21 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
13 Sep 2006 S366A DISP HOLDING AGM 26/08/06 View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
11 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 DIRECTOR RESIGNED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
20 Apr 2006 SECRETARY RESIGNED View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jul 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View document
9 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03 View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 SECRETARY RESIGNED View document
23 May 2003 DIRECTOR RESIGNED View document
23 May 2003 NEW SECRETARY APPOINTED View document
21 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document