BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
Company number 04859562
- Company Overview for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)
- Filing history for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)
- People for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)
- Insolvency for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)
- More for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 June 2024 | |
| 24 Jun 2024 | LIQ01 | Declaration of solvency | |
| 24 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 24 Jun 2024 | RESOLUTIONS |
Resolutions
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| 07 Jun 2024 | SH19 |
Statement of capital on 7 June 2024
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| 07 Jun 2024 | CAP-SS | Solvency Statement dated 31/05/24 | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
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| 07 Jun 2024 | SH20 | Statement by Directors | |
| 06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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| 13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 06 Dec 2023 | MA | Memorandum and Articles of Association | |
| 06 Dec 2023 | RESOLUTIONS |
Resolutions
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| 17 May 2023 | AA | Full accounts made up to 30 June 2022 | |
| 09 May 2023 | TM01 | Termination of appointment of James Thomas as a director on 6 September 2022 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 24 Aug 2022 | AP01 | Appointment of Mr Peter William Forrest as a director on 1 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Manish Temani as a director on 29 July 2022 | |
| 06 Jul 2022 | AA | Full accounts made up to 30 June 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 07 Sep 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
| 16 Jun 2021 | AP01 | Appointment of Mr Manish Temani as a director on 11 May 2021 | |
| 25 May 2021 | TM01 | Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 11 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates |