CORPORATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 03/06/243 June 2024 | Application to strike the company off the register |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22 |
| 02/11/222 November 2022 | Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 27/03/2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES RG9 1RY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 08/02/158 February 2015 | Annual return made up to 5 August 2014 with full list of shareholders |
| 08/02/158 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/02/2015 |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/08/1315 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/11/116 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 05/08/04; CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 20/04/0420 April 2004 | FIRST GAZETTE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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