54 PROPERTIES LIMITED

Company number 10767223

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
07 Jan 2019	TM01	Termination of appointment of Devon Oliver Hamilton as a director on 31 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Simone Olive Rosalind Mccauley-Oliver as a director on 14 December 2018	(1 page)
21 Nov 2018	RP05	Registered office address changed to PO Box 4385, 10767223: Companies House Default Address, Cardiff, CF14 8LH on 21 November 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Osborne Anthony Brown as a director on 28 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Devon Oliver Hamilton as a director on 1 October 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Osborne Anthony Brown as a director on 3 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
05 Mar 2018	TM02	Termination of appointment of Cosec Services Limited as a secretary on 31 December 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from , 38 Hertford Street, London, W1J 7SG, United Kingdom to 5 Stratford Place London W1C 1AX on 31 August 2017	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Simone Olive Rosalind Mccauley-Oliver as a director on 10 August 2017	(2 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 100	(11 pages)