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DUN & BRADSTREET PROPERTIES LIMITED

Company number 01566603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
29 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 AD01 Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ on 11 October 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-28
09 Oct 2012 4.70 Declaration of solvency
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 6,630,100
17 Jul 2012 AA Full accounts made up to 30 November 2011
14 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 30 November 2010
02 Jun 2011 TM01 Termination of appointment of Niall Mitchell as a director
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 30 November 2009
10 May 2010 AP03 Appointment of Mark Perfrement as a secretary
31 Dec 2009 TM02 Termination of appointment of Christopher Syer as a secretary
30 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Jun 2009 288b Appointment Terminated Director peta clifton
16 May 2009 AA Full accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 30 November 2007
03 Jan 2008 363a Return made up to 29/12/07; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned