CONSOLIDATED PROPERTY CORPORATION INC. LIMITED

Company number 02801158

Date	Type	Description	View / Download
31 Jul 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
25 Jul 2017	MR01	Registration of charge 028011580009, created on 20 July 2017	(33 pages)
21 Jul 2017	PSC07	Cessation of Cpc Inc Holdings Limited as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	PSC02	Notification of Cpc Inc Company Limited as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC02	Notification of Cpc Inc Holdings Limited as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Laurence Grant Kirschel as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	MR01	Registration of charge 028011580008, created on 20 July 2017	(41 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	(10 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	(20 pages)
25 Mar 2017	MR04	Satisfaction of charge 4 in full	(6 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
20 Jan 2017	TM02	Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016	(1 page)
19 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017	(1 page)
08 May 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
22 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(3 pages)
12 May 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
02 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(3 pages)
02 May 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
18 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
03 May 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)