Companies House does not verify the accuracy of the information filed

INDUSTRIA PROPERTIES LIMITED

Company number 10304083

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 5 January 2021	View PDF Liquidators' statement of receipts and payments to 5 January 2021 - link opens in a new window - 9 pages (9 pages)
15 Jan 2020	AD01	Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 January 2020	View PDF Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-06 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC04	Change of details for Mr Robert Sidney Isaac as a person with significant control on 29 September 2016	View PDF Change of details for Mr Robert Sidney Isaac as a person with significant control on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of Clive Baker as a person with significant control on 29 September 2016	View PDF Notification of Clive Baker as a person with significant control on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London London WC1X 8TA to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 19 June 2017	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London London WC1X 8TA to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	View PDF Current accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to New Derwent House 69-73 Theobalds Road London London WC1X 8TA on 4 December 2016	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to New Derwent House 69-73 Theobalds Road London London WC1X 8TA on 4 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	AP01	Appointment of Mr Clive Baker as a director on 29 September 2016	View PDF Appointment of Mr Clive Baker as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

INDUSTRIA PROPERTIES LIMITED

Filter by category