CERTAINLEASE PROPERTY MANAGEMENT LIMITED

Company number 02816035

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 May 2014	AD01	Registered office address changed from C/O Ian Franses Associates 24 24 Conduit Place London W2 1EP England on 9 May 2014	(2 pages)
08 May 2014	4.70	Declaration of solvency	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	AD01	Registered office address changed from 65 Eaton Place London SW1 8DF England on 11 April 2014	(1 page)
11 Apr 2014	TM01	Termination of appointment of Francesco Bedina as a director	(1 page)
11 Apr 2014	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Moise Johananoff as a director	(1 page)
08 Apr 2014	AP01	Appointment of Francesco Bedina as a director	(2 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
17 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 7	(6 pages)
17 Dec 2012	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 17 December 2012	(1 page)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
07 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
08 May 2008	363a	Return made up to 07/05/08; full list of members	(5 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)

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