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CENTRAL PROPERTY ESTATES LIMITED

Company number 03532898

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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)
30 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2014 4.70 Declaration of solvency
17 Jan 2014 AD01 Registered office address changed from C/O C/O Friend Llp 2 Brunswick Square Birmingham B1 2LP United Kingdom on 17 January 2014
16 Jan 2014 600 Appointment of a voluntary liquidator
16 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
20 Dec 2012 AA Total exemption full accounts made up to 5 April 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
18 Oct 2010 AD01 Registered office address changed from Quayside 11th Floor 252-260 Broad Street Birmingham B1 2HF on 18 October 2010
01 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 CH01 Director's details changed for John Howard Watkins on 1 April 2010
01 Apr 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
14 Apr 2009 363a Return made up to 23/03/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
11 Apr 2008 363a Return made up to 23/03/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
07 Aug 2007 287 Registered office changed on 07/08/07 from: 30 st giles oxford oxfordshire OX1 3LE
14 May 2007 363s Return made up to 23/03/07; full list of members