INNOCENT PROPERTIES LIMITED

Company number 02339314

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Feb 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	(5 pages)
15 Sep 2011	AD01	Registered office address changed from C/O B N Jackson Norton Davis House 69-77 High Street Croydon Surrey CR0 1QE England on 15 September 2011	(1 page)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	(5 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	(5 pages)
04 Mar 2010	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 4 March 2010	(1 page)
10 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03	(1 page)
10 Feb 2010	4.70	Declaration of solvency	(3 pages)
04 Feb 2010	CERTNM	Company name changed romley properties LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(1 page)
04 Feb 2010	CONNOT	Change of name notice	(3 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
13 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
21 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(3 pages)
03 Mar 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)