COMGROVE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/179 February 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/01/173 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1621 December 2016 | APPLICATION FOR STRIKING-OFF |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/10/168 October 2016 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 14/09/16 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 14/09/2016 |
| 13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 15/11/1415 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 09/01/139 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 04/06/124 June 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 28/06/0528 June 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | S366A DISP HOLDING AGM 02/03/04 |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0014 March 2000 | ALTERARTICLES06/03/00 |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | AUDITOR'S RESIGNATION |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 38 CURZON STREET LONDON W1Y 7AF |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | ALTER MEM AND ARTS 12/04/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
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