CITY & PROVINCIAL PROPERTIES LIMITED

Company number 01782005

Date	Type	Description	View / Download
18 May 2017	RP04CS01	Second filing of Confirmation Statement dated 29/03/2017	(13 pages)
11 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
11 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 May 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 18/05/2017.	(8 pages)
29 Mar 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 45 in full	(2 pages)
14 Feb 2017	MR04	Satisfaction of charge 48 in full	(2 pages)
14 Feb 2017	MR04	Satisfaction of charge 46 in full	(2 pages)
14 Feb 2017	MR04	Satisfaction of charge 59 in full	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 50 in full	(2 pages)
14 Feb 2017	MR04	Satisfaction of charge 57 in full	(2 pages)
09 Feb 2017	MR01	Registration of charge 017820050071, created on 7 February 2017	(40 pages)
09 Feb 2017	MR01	Registration of charge 017820050070, created on 7 February 2017	(37 pages)
15 Dec 2016	MR08	Registration of charge 017820050069, created on 2 December 2016 without deed	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
09 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000	(5 pages)
27 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	MR01	Registration of charge 017820050068, created on 20 October 2015	(40 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
01 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 50,000	(5 pages)
30 Mar 2015	MR01	Registration of charge 017820050067, created on 24 March 2015	(42 pages)
05 Mar 2015	MR01	Registration of charge 017820050065, created on 3 March 2015	(38 pages)
05 Mar 2015	MR01	Registration of charge 017820050066, created on 3 March 2015	(42 pages)

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