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COUTTS PROPERTIES LIMITED

Company number 07926821

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2017 AD01 Registered office address changed from 1 Hereford Road London W2 4AB to 2 Spring Street London W2 3RA on 20 November 2017
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 AA01 Previous accounting period shortened from 27 June 2016 to 26 June 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2016 AP01 Appointment of Mrs Frances Ross as a director on 14 September 2016
23 Jun 2016 AA01 Previous accounting period shortened from 28 June 2015 to 27 June 2015
02 Jun 2016 MR01 Registration of charge 079268210004, created on 1 June 2016
24 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Hereford Road London W2 4AB on 29 January 2016
15 Sep 2015 MR01 Registration of charge 079268210003, created on 9 September 2015
03 Sep 2015 MR01 Registration of charge 079268210002, created on 14 August 2015
22 Aug 2015 MR01 Registration of charge 079268210001, created on 14 August 2015
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
27 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
29 Aug 2014 CH01 Director's details changed for Mr Thomas Ross on 1 July 2014
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 135 Notting Hill Gate London W11 3LB England on 9 August 2012