COSGRAVE PROPERTY DEVELOPMENTS (UK) LIMITED



Company Documents

DateDescription
02/08/212 August 2021 Liquidators' statement of receipts and payments to 2021-07-07

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04/08/204 August 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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04/08/204 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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21/07/2021 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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16/12/1916 December 2019 CESSATION OF PETER COSGRAVE AS A PSC

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07/06/197 June 2019 DIRECTOR APPOINTED MICHAEL COSGRAVE

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COSGRAVE

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11/03/1911 March 2019 SECRETARY APPOINTED MR MICHAEL COSGRAVE

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY PETER COSGROVE

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/12/1830 December 2018 FULL ACCOUNTS MADE UP TO 30/12/18

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30/12/1730 December 2017 FULL ACCOUNTS MADE UP TO 30/12/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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30/11/1730 November 2017 PREVSHO FROM 30/04/2017 TO 30/12/2016

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 1 HEDDON STREET LONDON W1B 4BD

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 30/12/16

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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16/12/1516 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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06/01/156 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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20/12/1320 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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10/01/1310 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 46 ALBEMARLE STREET LONDON W1S 4JL

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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29/09/1129 September 2011 SECRETARY APPOINTED PETER COSGROVE

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR ENDA FAHY

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAT KEOGH

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY PAT KEOGH

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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22/12/1022 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ENDA FAHY / 07/02/2007

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30/12/0930 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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12/02/0812 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND

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12/02/0812 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/087 January 2008 SECRETARY RESIGNED

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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22/11/0722 November 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/11/0713 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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