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COMPANY PROPERTIES LTD

Company number 07183832

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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)
08 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 1,000
20 Aug 2012 AD01 Registered office address changed from C/O Kojo & Co, 118-120 London Road 118-120 London Road Mitcham Surrey CR4 3LB United Kingdom on 20 August 2012
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 100
20 Jun 2012 AP01 Appointment of Mr Piers Burton as a director
19 Jun 2012 TM01 Termination of appointment of Sarah-Jane Roberts as a director
25 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT United Kingdom on 13 May 2011
14 Jun 2010 CH01 Director's details changed for Sarah Jane Roberts on 4 June 2010
30 Apr 2010 CERTNM Company name changed my gastros LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-26
30 Apr 2010 CONNOT Change of name notice
19 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
13 Apr 2010 CH01 Director's details changed for Sarah Jane Roberts on 26 March 2010
10 Mar 2010 NEWINC Incorporation