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JRPA PROPERTIES LIMITED

Company number 03973707

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
22 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
09 Jan 2012 AP03 Appointment of Mr Andew David Dewhirst as a secretary on 19 December 2011
09 Jan 2012 AP01 Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011
09 Jan 2012 AP01 Appointment of Mr Michael James Morris as a director on 19 December 2011
09 Jan 2012 TM01 Termination of appointment of David Arthur Love as a director on 19 December 2011
09 Jan 2012 TM01 Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011
09 Jan 2012 TM02 Termination of appointment of Cbre Global Investors (Uk Investments) Limited as a secretary on 19 December 2011
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 3 November 2011
08 Nov 2011 CH02 Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
08 Jun 2011 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
08 Jun 2011 4.70 Declaration of solvency
21 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 10,000
20 Jan 2011 AA Accounts for a dormant company made up to 22 April 2010
30 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 22 April 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AP04 Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary
28 May 2010 AP02 Appointment of Ing Real Estate Investment Management (Uk) Limited as a director
28 May 2010 AP01 Appointment of David Arthur Love as a director
28 May 2010 AD01 Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 28 May 2010
28 May 2010 TM01 Termination of appointment of Bryan Galan as a director