COUTTS DE VERE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 06/09/236 September 2023 | Appointment of Mr Mohammad Arif as a director on 2023-09-06 |
| 06/09/236 September 2023 | Termination of appointment of Moneiba Arif as a director on 2023-09-06 |
| 06/09/236 September 2023 | Cessation of Moneiba Arif as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Notification of Mohammad Arif as a person with significant control on 2023-09-06 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/12/2218 December 2022 | Registered office address changed from 20 Stafford Street Nelson BB9 0PF England to 24 Stafford Street Nelson BB9 0PF on 2022-12-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG ENGLAND |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 13/01/1313 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/05/1126 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 20/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX ENGLAND |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX |
| 21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | COMPANY NAME CHANGED COUTTS DE VERE ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 15/03/07 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/01/0424 January 2004 | DORMANT EXEMPTION STATE 29/12/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SPARTAN ASSOCIATES LTD,THE OLD GRANARY,GROUND FLOOR,GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG |
| 18/06/0118 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 4 SIMON CAMPION COURT HIGH STREET EPPING ESSEX CM16 4AU |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/02/93 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 12/08/9112 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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