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CAPITAL PROPERTY PARTNERS (EUROPE) LIMITED

Company number 09525348

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 9 Halford Road 9 Halford Road, Fulham 9 Halford Road, Fulham London London SW6 1JS England to 9 Halford Road London SW6 1JS on 19 April 2017
31 Mar 2017 AD01 Registered office address changed from 9 Halford Road London SW6 1JS England to 9 Halford Road 9 Halford Road, Fulham 9 Halford Road, Fulham London London SW6 1JS on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Jens Roth on 31 March 2017
31 Mar 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Halford Road London SW6 1JS on 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
15 Apr 2016 TM01 Termination of appointment of Sandra Gowen-Roth as a director on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Jens Roth as a director on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Jonathon Kim Gowen as a director on 15 April 2016
22 Mar 2016 CERTNM Company name changed jsg asset management LTD\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-20
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted