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HISTORIC PROPERTIES LIMITED

Company number 10258725

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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)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC01	Notification of Chantel Samantha Shaw as a person with significant control on 30 June 2016	View PDF Notification of Chantel Samantha Shaw as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AP01	Appointment of Mr Michael Nicou Georgiades as a director on 23 September 2016	View PDF Appointment of Mr Michael Nicou Georgiades as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 23 September 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 23 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 22 September 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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