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CUSTODIAN REAL ESTATE (DROP) LIMITED

Company number 09515513

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
11 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 AD01 Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
08 Nov 2022 TM01 Termination of appointment of Hazel Adam as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of David Ian Hunter as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Christopher Mackintosh Ireland as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Ian Thomas Mattioli as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Elizabeth Mcmeikan as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Matthew Wadman John Thorne as a director on 16 June 2022
08 Nov 2022 AP01 Appointment of Mr Richard Shepherd-Cross as a director on 16 June 2022
08 Nov 2022 AP01 Appointment of Edward Moore as a director on 16 June 2022
05 Jul 2022 MR04 Satisfaction of charge 095155130001 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130002 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130003 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130004 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130006 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130005 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130007 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130008 in full
05 Jul 2022 MR04 Satisfaction of charge 095155130009 in full