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CALEDONIAN PROPERTY INVESTORS LIMITED

Company number 09727359

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
19 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jul 2017 PSC01 Notification of Constantin Boca as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jun 2017 MR01 Registration of charge 097273590005, created on 8 June 2017
12 Jun 2017 MR01 Registration of charge 097273590004, created on 8 June 2017
12 Dec 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Unit 4 303 Holloway Road London N7 8HS on 12 December 2016
07 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
26 Oct 2015 MR01 Registration of charge 097273590003, created on 19 October 2015
20 Oct 2015 MR01 Registration of charge 097273590002, created on 19 October 2015
20 Oct 2015 MR01 Registration of charge 097273590001, created on 19 October 2015
11 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-11
  • GBP 100