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CENTRAL LONDON PROPERTY TRUST LIMITED

Company number 07174705

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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)
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 20 pages (20 pages)
26 May 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 20 pages (20 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 17 pages (17 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 101.00	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AD01	Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 April 2016	View PDF Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AP01	Appointment of Mr Jonathan Stein as a director	View PDF Appointment of Mr Jonathan Stein as a director - link opens in a new window - 2 pages (2 pages)

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