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UK PROPERTY CENTRAL LTD

Company number 11031407

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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)
17 Feb 2024 600 Appointment of a voluntary liquidator
15 Feb 2024 LIQ10 Removal of liquidator by court order
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
16 Nov 2022 AD01 Registered office address changed from 39 Hillcrest Avenue Edgware Middlesex HA8 8NZ England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 November 2022
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-09
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
09 Jun 2022 AD01 Registered office address changed from 45 Weymouth Street London W1G 8BY United Kingdom to 39 Hillcrest Avenue Edgware Middlesex HA8 8NZ on 9 June 2022
25 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Oct 2020 PSC01 Notification of Mycal Miller as a person with significant control on 28 October 2020
28 Oct 2020 PSC04 Change of details for Mr David Philip Miller as a person with significant control on 28 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
02 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
28 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 5 April 2019
06 Feb 2019 CH01 Director's details changed for Mr David Philip Miller on 6 February 2019
06 Feb 2019 AP01 Appointment of Mr Paul Miller as a director on 6 February 2019
06 Feb 2019 AP01 Appointment of Mr Mycal Miller as a director on 6 February 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 48