- Company Overview for COVENT GARDEN CENTRAL PORTFOLIO LIMITED (02114074)
- Filing history for COVENT GARDEN CENTRAL PORTFOLIO LIMITED (02114074)
- People for COVENT GARDEN CENTRAL PORTFOLIO LIMITED (02114074)
- Charges for COVENT GARDEN CENTRAL PORTFOLIO LIMITED (02114074)
- Insolvency for COVENT GARDEN CENTRAL PORTFOLIO LIMITED (02114074)
- More for COVENT GARDEN CENTRAL PORTFOLIO LIMITED (02114074)
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) |
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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
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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
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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 |