CAYZER PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Dominic Vaughan Gibbs on 2023-03-31 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 2ND FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA ENGLAND |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 29/05/1529 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR DOMINIC VAUGHAN GIBBS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY SONIA BARRY |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SONIA BARRY |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR WILLIAM PENFOLD WYATT |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN D'MARCO |
| 19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS SONIA BARRY |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK |
| 06/05/116 May 2011 | DIRECTOR APPOINTED SONIA CLAIRE BARRY |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED HELEN D'MARCO |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES SEFTON |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1W 1YB |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED POLLOX LIMITED CERTIFICATE ISSUED ON 11/07/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE |
| 09/06/999 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9AR |
| 30/05/9830 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | AUDITOR'S RESIGNATION |
| 04/06/964 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY RESIGNED |
| 16/04/9316 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9316 April 1993 | ALTER MEM AND ARTS 05/04/93 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: COLOGNE HOUSE, 13 HAYDON STREET, LONDON, EC3N 1DB |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 21/07/92 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 100 FETTER LANE, LONDON, EC4A 1DD |
| 18/09/9118 September 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/09/9118 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | COMPANY NAME CHANGED MATAHARI 407 LIMITED CERTIFICATE ISSUED ON 08/07/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 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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