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CENTREPOINT PROPERTY LIMITED

Company number 07762761

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 AD01 Registered office address changed from C/O Pearl Lily Company Secretaries Limited 17 Grosvenor Gardens (Lower Ground) London SW1W 0BD England to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 11 July 2017
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
12 Sep 2016 AD01 Registered office address changed from C/O Pearl Lily Company Secretaries Ltd 1 Dock Road London to C/O Pearl Lily Company Secretaries Limited 17 Grosvenor Gardens (Lower Ground) London SW1W 0BD on 12 September 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 CH01 Director's details changed for Mr Ewan Mcgarrie on 15 November 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from C/O Tamasa Company Secretaries Limited 1 Dock Road London E16 1AG United Kingdom on 7 September 2012
06 Sep 2012 CH01 Director's details changed for Mr Ewan Mcgarrie on 5 September 2012
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)