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CORPORATE PROPERTY ADVISERS LIMITED

Company number 06919195

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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)
02 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2019 AD01 Registered office address changed from Echq, 34 York Way London N1 9AB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 April 2019
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 LIQ01 Declaration of solvency
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AUD Auditor's resignation
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Mark Allan Cowlard as a director on 30 June 2016
04 Aug 2016 TM01 Termination of appointment of Peter Christopher Copley as a director on 30 June 2016
15 Apr 2016 TM01 Termination of appointment of Robert Sealey Bailey as a director on 31 March 2016
08 Mar 2016 TM01 Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
11 Feb 2016 AP01 Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4.02
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2015 AA Full accounts made up to 31 May 2014
18 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4.02
23 Apr 2014 AP01 Appointment of Mr Alan Geoffrey Brookes as a director