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DISTINGUISHED PROPERTIES LIMITED

Company number 06066640

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Dennis Ogden as a director
07 Oct 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 CH01 Director's details changed for Dennis Graham Ogden on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Lavery on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Peter Charles De Haan on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010
11 Jun 2010 AD01 Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 11 June 2010
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Dennis Graham Ogdan on 11 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Lavery on 8 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Dennis Graham Ogdan on 9 October 2009
02 May 2009 363a Return made up to 24/01/09; full list of members
02 May 2009 288c Director's Change of Particulars / peter de haan / 16/12/2008 / HouseName/Number was: , now: 1 china wharf; Street was: 7D river view height, now: 29 mill street; Area was: 27 bermondsey wall west, now: ; Region was: , now: greater london; Post Code was: SE16 4TN, now: SE1 2BQ
12 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
07 Jan 2009 288a Director appointed peter charles de haan