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UK DIVERSIFIED PROPERTY LIMITED

Company number 11445309

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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)
27 Jan 2025 AA Micro company accounts made up to 28 January 2024
22 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with no updates
22 Jan 2025 PSC02 Notification of Ukdp Founders Ltd as a person with significant control on 23 November 2022
22 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 22 January 2025
28 Oct 2024 AA01 Previous accounting period shortened from 28 January 2024 to 27 January 2024
10 Oct 2024 DS02 Withdraw the company strike off application
17 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2024 CH01 Director's details changed for Mr Andrew Ralph Gardiner on 1 August 2024
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2024 DS01 Application to strike the company off the register
17 Jan 2024 AA01 Current accounting period extended from 28 July 2023 to 28 January 2024
16 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
16 Jan 2024 TM01 Termination of appointment of Jonathan James Hunter as a director on 17 December 2023
16 Jan 2024 TM02 Termination of appointment of Jonathan James Hunter as a secretary on 17 December 2023
08 Dec 2023 AD01 Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Station House Station Road London SW13 0HT on 8 December 2023
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2023 AA Micro company accounts made up to 28 July 2022
30 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
23 Nov 2022 SH02 Statement of capital on 17 November 2022
  • GBP 394,795.151
23 Nov 2022 SH06 Cancellation of shares. Statement of capital on 16 November 2022
  • GBP 606,206.451
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 606,206.451
23 Nov 2022 CAP-SS Solvency Statement dated 16/11/22
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 MA Memorandum and Articles of Association