Companies House does not verify the accuracy of the information filed

Advanced company search

CUSTODIAN REAL ESTATE GP LIMITED

Company number 07631899

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	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 - 11 pages (11 pages)
13 Jun 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 - 12 pages (12 pages)
27 Apr 2017	AD02	Register inspection address has been changed to 1 Penman Way Grove Park Enderby Leicester LE19 1SY	View PDF Register inspection address has been changed to 1 Penman Way Grove Park Enderby Leicester LE19 1SY - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017	View PDF Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Edward Moore as a director on 29 March 2017	View PDF Appointment of Edward Moore as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AP02	Appointment of Mattioli Woods Legal Limited as a director on 29 March 2017	View PDF Appointment of Mattioli Woods Legal Limited as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	TM01	Termination of appointment of David Ian Hunter as a director on 29 March 2017	View PDF Termination of appointment of David Ian Hunter as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017	View PDF Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 29 September 2016	View PDF Appointment of Mr Ian Thomas Mattioli as a director on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AP01	Appointment of Mr David Ian Hunter as a director on 29 September 2016	View PDF Appointment of Mr David Ian Hunter as a director on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Michael Howard Williams as a director on 29 September 2016	View PDF Termination of appointment of Michael Howard Williams as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Marc Norden as a director on 29 September 2016	View PDF Termination of appointment of Marc Norden as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	MR04	Satisfaction of charge 076318990008 in full	View PDF Satisfaction of charge 076318990008 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076318990010 in full	View PDF Satisfaction of charge 076318990010 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076318990009 in full	View PDF Satisfaction of charge 076318990009 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076318990005 in full	View PDF Satisfaction of charge 076318990005 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076318990006 in full	View PDF Satisfaction of charge 076318990006 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076318990004 in full	View PDF Satisfaction of charge 076318990004 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?