EC1R PROPERTIES LIMITED

Company number 12010821

Date	Type	Description	View / Download
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	(23 pages)
23 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 23 June 2023	(2 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	(20 pages)
18 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
18 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
08 Mar 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 8 March 2022	(2 pages)
08 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24	(1 page)
08 Mar 2022	LIQ02	Statement of affairs	(10 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
16 Dec 2021	AP01	Appointment of Mr Neville James Graham Smith as a director on 16 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Andrew David Barclay as a director on 16 December 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
23 Feb 2021	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021	(1 page)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Andrew David Barclay on 5 December 2019	(2 pages)
06 Dec 2019	MR01	Registration of charge 120108210001, created on 27 November 2019	(45 pages)
15 Nov 2019	PSC07	Cessation of Barclay Office Properties Limited as a person with significant control on 14 November 2019	(1 page)
15 Nov 2019	PSC02	Notification of Flexible Office Asset Management Limited as a person with significant control on 14 November 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Graeme Keith Humphreys as a director on 22 August 2019	(2 pages)
03 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 100	(24 pages)