CLOUDESLEY PROPERTIES LIMITED

Company number 03778774 ·

Dissolved

74 filings

Date Filing
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 10 PRIMROSE GARDENS LONDON NW3 4TN View document
3 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
3 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
20 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Jul 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
13 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 10 PRIMROSE GARDENS LONDON NW3 4TN View document
9 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
9 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
6 Jun 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW UNITED KINGDOM View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW View document
8 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY JC SECRETARIAL SERVICES LIMITED View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
22 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
22 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
22 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: JACOB CHARLES & CO SENTINEL HOUSE, SENTINEL SQUARE LONDON NW4 2EP View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
11 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
8 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
1 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
1 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: SENTINEL HOUSE SENTINEL STREET LONDON NW4 2EP View document
7 Jun 1999 DIRECTOR RESIGNED View document
7 Jun 1999 SECRETARY RESIGNED View document
27 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document