COMGROVE PROPERTIES LIMITED

Company number 00833731 · Monitor this company

Dissolved

164 filings

Date	Filing
27 Jun 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
9 Feb 2017	VOLUNTARY STRIKE OFF SUSPENDED	View document
3 Jan 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Dec 2016	APPLICATION FOR STRIKING-OFF	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
8 Oct 2016	DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE	View document
7 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL	View document
7 Oct 2016	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL	View document
30 Sep 2016	30/09/16 STATEMENT OF CAPITAL GBP 100	View document
30 Sep 2016	SOLVENCY STATEMENT DATED 14/09/16	View document
30 Sep 2016	REDUCE ISSUED CAPITAL 14/09/2016	View document
13 Jul 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016	View document
20 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
19 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
7 Apr 2015	DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES	View document
7 Apr 2015	DIRECTOR APPOINTED SANDRA JUDITH ODELL	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN	View document
15 Nov 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
11 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014	View document
10 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014	View document
10 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014	View document
22 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
6 Aug 2014	REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF	View document
12 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
2 Dec 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013	View document
9 Jan 2013	SECRETARY APPOINTED SANDRA JUDITH ODELL	View document
9 Jan 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON	View document
22 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Nov 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON	View document
6 Aug 2012	DIRECTOR APPOINTED MR RICHARD JAMES STEARN	View document
4 Jun 2012	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES	View document
28 May 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT	View document
17 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN	View document
18 Nov 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
9 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK	View document
7 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
15 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
9 Jun 2010	DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN	View document
24 May 2010	APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER	View document
24 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
16 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
18 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 Nov 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
25 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
25 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
25 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
25 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
25 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
17 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
15 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Nov 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
30 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
10 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
21 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
28 Jul 2005	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF	View document
28 Jun 2005	AMENDED FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	SECRETARY RESIGNED	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
21 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2004	S366A DISP HOLDING AGM 02/03/04	View document
1 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
12 Aug 2002	SECRETARY RESIGNED	View document
12 Aug 2002	NEW SECRETARY APPOINTED	View document
21 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
6 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
15 Dec 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
15 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2000	SECRETARY RESIGNED	View document
3 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Mar 2000	ALTERARTICLES06/03/00	View document
1 Mar 2000	SECRETARY RESIGNED	View document
18 Feb 2000	AUDITOR'S RESIGNATION	View document
7 Jan 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
10 Dec 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
10 Dec 1999	NEW SECRETARY APPOINTED	View document
10 Dec 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1999	NEW SECRETARY APPOINTED	View document
13 Sep 1999	REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 38 CURZON STREET LONDON W1Y 7AF	View document
23 Aug 1999	NEW SECRETARY APPOINTED	View document
8 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1999	ALTER MEM AND ARTS 12/04/99	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
20 Dec 1998	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS	View document
15 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Jul 1998	AUDITOR'S RESIGNATION	View document
11 Feb 1998	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Dec 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
27 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
12 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
9 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
25 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
12 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Dec 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
4 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
3 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Mar 1990	RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS	View document
10 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Sep 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
4 Nov 1987	RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Feb 1987	NEW DIRECTOR APPOINTED	View document
16 Feb 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
20 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	DIRECTOR RESIGNED	View document