COSGRAVE PROPERTY DEVELOPMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-07-07 |
| 04/08/204 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/08/204 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/07/2021 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 16/12/1916 December 2019 | CESSATION OF PETER COSGRAVE AS A PSC |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COSGRAVE |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MICHAEL COSGRAVE |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY PETER COSGROVE |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR MICHAEL COSGRAVE |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/11/1730 November 2017 | PREVSHO FROM 30/04/2017 TO 30/12/2016 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 1 HEDDON STREET LONDON W1B 4BD |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 46 ALBEMARLE STREET LONDON W1S 4JL |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SECRETARY APPOINTED PETER COSGROVE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ENDA FAHY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAT KEOGH |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAT KEOGH |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA FAHY / 07/02/2007 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 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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