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CONSOLIDATED PROPERTIES LIMITED

Company number 05232730

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
16 Aug 2011 TM01 Termination of appointment of Terence Zerf as a director
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 4
16 Nov 2010 CH03 Secretary's details changed for Polly Elizabeth Zerf on 19 February 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
22 Sep 2009 288b Appointment Terminated Director craig zerf
12 Nov 2008 363a Return made up to 16/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2007 395 Particulars of mortgage/charge
31 Oct 2007 363a Return made up to 16/09/07; full list of members
20 Apr 2007 CERTNM Company name changed zerf properties LIMITED\certificate issued on 20/04/07
13 Apr 2007 395 Particulars of mortgage/charge
05 Oct 2006 363a Return made up to 16/09/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Aug 2006 288c Director's particulars changed
15 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 363a Return made up to 16/09/05; full list of members
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 88(2)R Ad 20/08/05--------- £ si 1@1=1 £ ic 3/4