COMMONWEALTH PROPERTIES LIMITED

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DateDescription
02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/01/242 January 2024 Return of final meeting in a creditors' voluntary winding up

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31/07/2331 July 2023 Liquidators' statement of receipts and payments to 2023-05-24

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21/05/2021 May 2020 28/02/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 PREVSHO FROM 23/02/2019 TO 22/02/2019

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR BARON ALEXANDER DESCHAUER / 24/12/2019

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 24/12/2019

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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23/11/1923 November 2019 PREVSHO FROM 24/02/2019 TO 23/02/2019

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04/04/194 April 2019 28/02/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/12/2018

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY JANIS PARMENTER

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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24/11/1824 November 2018 PREVSHO FROM 25/02/2018 TO 24/02/2018

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02/07/182 July 2018 28/02/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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23/02/1823 February 2018 PREVSHO FROM 26/02/2017 TO 25/02/2017

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24/11/1724 November 2017 PREVSHO FROM 27/02/2017 TO 26/02/2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 29 February 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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13/03/1613 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015

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13/03/1613 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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24/11/1524 November 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015

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23/04/1523 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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22/08/1422 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039241140010

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/08/148 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/04/1417 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1HH

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 FIRST GAZETTE

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10/06/1310 June 2013 Annual return made up to 11 February 2013 with full list of shareholders

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05/02/135 February 2013 SECTION 519

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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11/06/1211 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1211 June 2012 30/04/12 STATEMENT OF CAPITAL GBP 1053

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17/02/1217 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 10/02/2011

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18/02/1118 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA PARMENTER / 10/02/2011

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11/10/1011 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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26/08/1026 August 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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26/08/1026 August 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5

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26/08/1026 August 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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26/08/1026 August 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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20/03/0920 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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01/10/081 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JANIS NORDEN / 30/09/2008

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12/02/0812 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 184 BROADHURST GARDENS LONDON NW6 3AY

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0520 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/02/0419 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/02/0218 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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14/02/0114 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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