CARMELITE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
20/06/2420 June 2024	Final Gazette dissolved following liquidation View Document
20/06/2420 June 2024	Final Gazette dissolved following liquidation View Document
20/03/2420 March 2024	Return of final meeting in a members' voluntary winding up View Document
19/06/2319 June 2023	Liquidators' statement of receipts and payments to 2023-04-28 View Document
12/05/2212 May 2022	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 1 More London Place London SE1 2AF on 2022-05-12 View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Appointment of a voluntary liquidator View Document
11/05/2211 May 2022	Declaration of solvency View Document
11/05/2211 May 2022	Resolutions View Document
10/05/2210 May 2022	Register inspection address has been changed from The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to The Media Centre, 2nd Floor 2-8 Carburton Street London W1W 5AH View Document
10/05/2210 May 2022	Register(s) moved to registered inspection location The Media Centre, 2nd Floor 2-8 Carburton Street London W1W 5AH View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View Document
20/09/1920 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View Document
27/04/1827 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/08/1722 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/05/164 May 2016	Annual return made up to 28 April 2016 with full list of shareholders View Document
28/04/1628 April 2016	AUDITOR'S RESIGNATION View Document
22/04/1622 April 2016	AUDITOR'S RESIGNATION View Document
22/04/1622 April 2016	AUDITOR'S RESIGNATION View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE DEASY / 10/01/2012 View Document
02/02/162 February 2016	DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT View Document
04/08/154 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
20/04/1520 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/08/148 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
04/07/144 July 2014	SAIL ADDRESS CHANGED FROM: 3 HARBOUR EXCHANGE SQUARE 6TH FLOOR LONDON E14 9GE UNITED KINGDOM View Document
22/11/1322 November 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/11/1322 November 2013	SAIL ADDRESS CREATED View Document
14/11/1314 November 2013	REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 14 CORNHILL LONDON EC3V 3ND View Document
24/09/1324 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013 View Document
13/08/1313 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
09/08/139 August 2013	SECRETARY APPOINTED CRAIG GEORGE DONALDSON View Document
19/07/1319 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/08/1221 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR DELPHINE DEASY View Document
12/01/1212 January 2012	DIRECTOR APPOINTED DELPHINE DEASY View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View Document
07/12/117 December 2011	SECRETARY APPOINTED DAVID EDWARDS View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, SECRETARY SANDRA HONEY View Document
16/08/1116 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
12/07/1112 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/11/103 November 2010	DIRECTOR APPOINTED ROGER DAVID TAYLOR View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON View Document
10/08/1010 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
21/07/1021 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/05/1012 May 2010	SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOCKWOOD / 09/04/2010 View Document
18/11/0918 November 2009	REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View Document
06/08/096 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/04/0916 April 2009	COMPANY NAME CHANGED THORN LIMITED CERTIFICATE ISSUED ON 16/04/09 View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW GURNHAM View Document
08/04/098 April 2009	DIRECTOR APPOINTED DAVID MALCOLM THOMSON View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW SPILLANE View Document
31/03/0931 March 2009	SECRETARY APPOINTED SANDRA LOCKWOOD View Document
18/02/0918 February 2009	DIRECTOR APPOINTED KIM GOZZETT View Document
26/11/0826 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/11/0826 November 2008	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED SECRETARY ROGER WALTER View Document
18/09/0818 September 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
05/09/085 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/08/0811 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/08/0811 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GURNHAM / 01/05/2008 View Document
29/12/0729 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/12/0711 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
10/10/0710 October 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
04/09/074 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
04/09/074 September 2007	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View Document
23/05/0723 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/0728 April 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	NEW SECRETARY APPOINTED View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/04/0711 April 2007	SECRETARY RESIGNED View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/068 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
14/03/0614 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
18/01/0618 January 2006	DELIVERY EXT'D 3 MTH 31/03/05 View Document
13/12/0513 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/053 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
25/08/0425 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
20/01/0420 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0318 December 2003	DIRECTOR RESIGNED View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document

11/08/0311 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
07/08/027 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
17/07/0217 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0217 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
05/10/015 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
07/08/017 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
07/03/017 March 2001	AUDITOR'S RESIGNATION View Document
29/01/0129 January 2001	DIRECTOR RESIGNED View Document
14/11/0014 November 2000	DIRECTOR RESIGNED View Document
09/11/009 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
14/09/0014 September 2000	NEW DIRECTOR APPOINTED View Document
12/09/0012 September 2000	DIRECTOR RESIGNED View Document
18/08/0018 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
29/03/0029 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/992 December 1999	S366A DISP HOLDING AGM 25/11/99 View Document
27/09/9927 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
18/08/9918 August 1999	LOCATION OF REGISTER OF MEMBERS View Document
18/08/9918 August 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View Document
06/07/996 July 1999	NEW DIRECTOR APPOINTED View Document
06/07/996 July 1999	DIRECTOR RESIGNED View Document
01/06/991 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/05/994 May 1999	ALTER MEM AND ARTS 31/03/99 View Document
12/03/9912 March 1999	NEW DIRECTOR APPOINTED View Document
12/01/9912 January 1999	REGISTERED OFFICE CHANGED ON 12/01/99 FROM: THORN HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LZ View Document
11/01/9911 January 1999	SECRETARY RESIGNED View Document
11/01/9911 January 1999	NEW SECRETARY APPOINTED View Document
14/12/9814 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/9811 December 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/12/981 December 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
01/12/981 December 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
01/12/981 December 1998	ALTER MEM AND ARTS 01/12/98 View Document
01/12/981 December 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
01/12/981 December 1998	REREGISTRATION PLC-PRI 01/12/98 View Document
26/11/9826 November 1998	SECRETARY'S PARTICULARS CHANGED View Document
05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	DIRECTOR RESIGNED View Document
04/09/984 September 1998	RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY View Document
27/07/9827 July 1998	SECRETARY'S PARTICULARS CHANGED View Document
22/07/9822 July 1998	MARKET PURCHASE 15/07/98 View Document
22/07/9822 July 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/98 View Document
22/07/9822 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
22/07/9822 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
22/04/9822 April 1998	RECON 30/03/98 View Document
03/04/983 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/04/981 April 1998	£ IC 39078935/25300148 15/08/97 £ SR [email protected]= 13778787 View Document
20/02/9820 February 1998	DIRECTOR RESIGNED View Document
09/02/989 February 1998	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	INTERIM ACCOUNTS MADE UP TO 31/10/97 View Document
03/09/973 September 1997	RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY View Document
11/08/9711 August 1997	£ IC 108338610/39129035 21/07/97 £ SR [email protected]= 69208736 £ SR [email protected]=839 £ SR [email protected] View Document
08/08/978 August 1997	CONSO DIV S-DIV 21/07/97 View Document
29/07/9729 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/9722 July 1997	INTERIM ACCOUNTS MADE UP TO 18/07/97 View Document
21/07/9721 July 1997	ALTER MEM AND ARTS 14/07/97 View Document
17/07/9717 July 1997	DIRECTOR RESIGNED View Document
17/07/9717 July 1997	SUB DIV OF SHARES 14/07/97 View Document
17/07/9717 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/07/9717 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 View Document
12/06/9712 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9728 February 1997	REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD View Document
23/01/9723 January 1997	INTIAL ACCOUNTS MADE UP TO 30/11/96 View Document
29/09/9629 September 1996	SHARES AGREEMENT BI View Document
08/09/968 September 1996	NEW DIRECTOR APPOINTED View Document
02/09/962 September 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View Document
23/08/9623 August 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
30/07/9630 July 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 View Document
29/07/9629 July 1996	LISTING OF PARTICULARS View Document
02/07/962 July 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
06/06/966 June 1996	NEW DIRECTOR APPOINTED View Document
01/06/961 June 1996	NEW DIRECTOR APPOINTED View Document
01/06/961 June 1996	NEW DIRECTOR APPOINTED View Document
30/05/9630 May 1996	ADOPT MEM AND ARTS 14/05/96 View Document
30/05/9630 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/05/9613 May 1996	NEW DIRECTOR APPOINTED View Document
09/05/969 May 1996	NEW DIRECTOR APPOINTED View Document
09/05/969 May 1996	NEW DIRECTOR APPOINTED View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	APPLICATION COMMENCE BUSINESS View Document
30/04/9630 April 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
29/03/9629 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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