- Company Overview for JUSTIFIED PROPERTIES LIMITED (03355474)
- Filing history for JUSTIFIED PROPERTIES LIMITED (03355474)
- People for JUSTIFIED PROPERTIES LIMITED (03355474)
- Insolvency for JUSTIFIED PROPERTIES LIMITED (03355474)
- More for JUSTIFIED PROPERTIES LIMITED (03355474)
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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06 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2020 | |
20 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2019 | |
04 Mar 2019 | LIQ10 | Removal of liquidator by court order | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
11 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
19 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 | |
08 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2017 | |
01 Sep 2016 | AD01 | Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 | |
20 Apr 2016 | AD01 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to One America Square Crosswall London EC3N 2LB on 20 April 2016 | |
18 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Apr 2016 | 4.70 | Declaration of solvency | |
05 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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09 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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31 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
19 Mar 2013 | AP03 | Appointment of William Frederick Bennett as a secretary | |
19 Feb 2013 | TM02 | Termination of appointment of Michael Keidan as a secretary | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
13 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 |