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COVENT GARDEN CENTRAL PORTFOLIO LIMITED

Company number 02114074

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 4.70 Declaration of solvency
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-14
29 May 2012 TM01 Termination of appointment of Thomas James Chisnell Welton as a director on 29 May 2012
29 May 2012 TM01 Termination of appointment of Jonathan Stewart Lane as a director on 29 May 2012
29 May 2012 TM01 Termination of appointment of Simon John Quayle as a director on 29 May 2012
29 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 125
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 30 September 2011
16 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
12 Aug 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2010
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13