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EC4V PROPERTIES LIMITED

Company number 12055681

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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)
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	View PDF Liquidators' statement of receipts and payments to 23 February 2024 - link opens in a new window - 23 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	View PDF Liquidators' statement of receipts and payments to 23 February 2023 - link opens in a new window - 20 pages (20 pages)
18 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24 - link opens in a new window - 1 page (1 page)
08 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	AP01	Appointment of Mr Neville James Graham Smith as a director on 16 December 2021	View PDF Appointment of Mr Neville James Graham Smith as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Andrew David Barclay as a director on 16 December 2021	View PDF Termination of appointment of Andrew David Barclay as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021	View PDF Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CH01	Director's details changed for Andrew David Barclay on 5 December 2019	View PDF Director's details changed for Andrew David Barclay on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Barclay Office Properties Limited as a person with significant control on 14 November 2019	View PDF Cessation of Barclay Office Properties Limited as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC02	Notification of Flexible Office Asset Management Limited as a person with significant control on 14 November 2019	View PDF Notification of Flexible Office Asset Management Limited as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Graeme Keith Humphreys as a director on 16 August 2019	View PDF Appointment of Mr Graeme Keith Humphreys as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 100	View PDF Incorporation Statement of capital on 2019-06-18 GBP 100 - link opens in a new window - 24 pages (24 pages)

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EC4V PROPERTIES LIMITED

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