EMINENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Return of final meeting in a members' voluntary winding up |
| 28/11/2328 November 2023 | Satisfaction of charge 1 in full |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Registered office address changed from Westhill Bear Lane Longdon Tewkesbury Gloucestershire GL20 6BB United Kingdom to 3rd Floor Castlemead Lower Castle Street Bristol Bs1 3Agl on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of a voluntary liquidator |
| 14/04/2314 April 2023 | Declaration of solvency |
| 14/04/2314 April 2023 | Resolutions |
| 05/03/235 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID DOVEY-WALKER / 01/12/2020 |
| 21/12/2021 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELENA ELIZABETH DOVEY-WALKER / 01/12/2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA ELIZABETH DOVEY-WALKER / 01/12/2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM WESTHILL BEAR LANE LONGDON TEWKESBURY GL20 6BB ENGLAND |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOVEY-WALKER / 01/12/2020 |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA ELIZABETH DOVEY-WALKER / 10/06/2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELENA ELIZABETH DOVEY-WALKER / 10/06/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOVEY-WALKER / 10/06/2020 |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM BRENSHAM ST CHLOE AMBERLEY STROUD GLOUCESTERSHIRE GL5 5AS |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID DOVEY-WALKER / 10/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ELIZABETH DOVEY-WALKER |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOVEY-WALKER |
| 17/12/1917 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MRS HELENA ELIZABETH DOVEY-WALKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | 04/12/15 NO CHANGES |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 20/03/2015 |
| 27/06/1527 June 2015 | REGISTERED OFFICE CHANGED ON 27/06/2015 FROM BRENSHAM ST CHLOE AMBERLEY STROUD GLOUCESTERSHIRE GL5 5AS ENGLAND |
| 27/06/1527 June 2015 | REGISTERED OFFICE CHANGED ON 27/06/2015 FROM 1 RECTORY COTTAGES SAPPERTON CIRENCESTER GLOUCESTERSHIRE GL7 6LJ |
| 04/02/154 February 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALKER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WALKER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 18/04/1218 April 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THE THATCHED HOUSE TUNLEY, SAPPERTON CIRENCESTER GLOUCESTERSHIRE GL7 6LW |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 01/01/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WALKER / 01/01/2011 |
| 24/05/1124 May 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA WALKER / 01/01/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 05/01/115 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 25/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT WALKER / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WALKER / 30/12/2009 |
| 01/09/091 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: UNIT 3,137 NEWHALL STREET BIRMINGHAM B3 1SF |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: METROPOLITAN HOUSE 1 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DP |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | ALTER MEM AND ARTS 11/12/92 |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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